KENNY FABIANNY FERNANDEZ ESTRADA - 17961XXX

Comprehensive Background check of Kenny Fabianny Fernandez Estrada - 17961XXX

Nationality Venezuelan
National citizen document 17961XXX
Voter Precinct 680
Report Available

Recommended articles

How are contracts for the sale of inheritance or hereditary assets regulated in Mexico?

Contracts for the sale of inheritance or hereditary assets in Mexico must follow succession procedures and comply with applicable inheritance and succession laws.

What is the procedure to request judicial authorization to marry as a minor in Ecuador?

The procedure to request judicial authorization to marry as a minor in Ecuador involves submitting a request to a child and adolescent judge. The reasons for requesting authorization must be justified and it must be demonstrated that the marriage is beneficial for the minor.

What are the specific measures that financial entities must take to prevent money laundering in Guatemala?

Financial entities in Guatemala must implement specific measures to prevent money laundering. This includes performing customer due diligence, monitoring transactions, reporting suspicious transactions, and training your staff to identify illicit activities. Rigorous compliance with these measures is essential for the integrity of the financial system.

What are the tax regulations for international transactions in Chile?

International transactions, such as imports and exports, are subject to tax regulations in Chile. This includes the application of customs duties, Value Added Tax (VAT) on imports and the possibility of accessing tax benefits in certain situations. Businesses involved in international transactions must comply with applicable customs and tax regulations to maintain good tax records.

How is the right to education guaranteed in Mexico?

The right to education in Mexico is guaranteed by article 3 of the Constitution, which establishes the obligation of basic education and access to free and secular education.

How is talent retention promoted in Costa Rica compared to job opportunities in the United States?

The retention of talent in Costa Rica compared to job opportunities in the United States is promoted through policies that strengthen the local work environment. The legislation seeks to create attractive conditions for professionals and skilled workers, offering development opportunities, tax incentives and training programs. Strategies are implemented that recognize and value national talent, fostering an environment conducive to professional growth and contribution to the sustainable development of the country.

Other profiles similar to Kenny Fabianny Fernandez Estrada