KATTY YUSNEIDA ARAQUE ARAQUE - 20217XXX

Comprehensive Background check of Katty Yusneida Araque Araque - 20217XXX

Nationality Venezuelan
National citizen document 20217XXX
Voter Precinct 34491
Report Available

Recommended articles

What is the impact of KYC on the Costa Rican publishing industry, considering copyright protection and authenticity of publications?

In the publishing industry, KYC positively impacts by protecting copyright and guaranteeing the authenticity of publications, thus strengthening the integrity and sustainability of the industry in Costa Rica.

What is the notification process for a tax audit in the Dominican Republic?

The notification process of a tax audit in the Dominican Republic generally begins with the delivery of an inspection act by the DGII to the taxpayer. The audit act notifies the taxpayer about the audit and provides details about the required documentation. It is important to respond to this notification and collaborate in the audit.

How is distrust in the judicial system addressed from the political sphere in Costa Rica?

From the political sphere, measures such as transparency in judicial management, accountability and citizen participation are implemented to address mistrust in the judicial system of Costa Rica.

What is the impact of tax debts on companies dedicated to the production and sale of home entertainment products in Argentina?

Companies dedicated to the production and sale of home entertainment products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the home entertainment sector.

How do you verify the authenticity of a contract for wedding planning services in the Dominican Republic?

The authenticity of a contract for wedding planning services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about wedding planning services, timelines, costs, and other terms and conditions agreed upon between clients and wedding planners. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating wedding planning service contracts is important to legally conducting successful, custom weddings.

What specific challenges do foreign companies face in regulatory compliance in Chile?

Foreign companies operating in Chile may face additional challenges in terms of regulatory compliance due to cultural and legal differences. They must adapt to Chilean regulations and ensure compliance.

Other profiles similar to Katty Yusneida Araque Araque