KISBELLY JHEREANNY GONZALEZ IBARRA - 20630XXX

Comprehensive Background check of Kisbelly Jhereanny Gonzalez Ibarra - 20630XXX

Nationality Venezuelan
National citizen document 20630XXX
Voter Precinct 9900
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the water treatment infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the water treatment infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to water treatment, such as the Tax on the Circulation of Goods and Services (ICMS) for water treatment services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and water treatment regulations.

How are cases of school violence handled in the Dominican Republic?

Cases of school violence in the Dominican Republic are addressed through the protocols of educational institutions and police intervention if necessary. Victims of school violence, as well as their parents or legal representatives, may file complaints with the school administration. Management will investigate and take disciplinary action as appropriate. Yes

What is the procedure to obtain a residence permit in Venezuela?

The procedure to obtain a residence permit in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). Depending on your immigration status, you must meet the requirements established for the type of residence you wish to obtain (for example, temporary residence, permanent residence, among others). This may include the presentation of documents such as a valid passport, valid visa, criminal record certificate, proof of sufficient financial means, among others. It is important to consult with the SAIME to obtain accurate and updated information on the requirements and the specific procedure.

How does the corporate social responsibility (CSR) of private companies in Panama affect their initiatives to prevent money laundering and terrorist financing, and what are some examples of CSR practices in this context?

Corporate social responsibility (CSR) can positively impact initiatives to prevent money laundering and terrorist financing by demonstrating companies' commitment to ethical values and contribution to social well-being. Examples of CSR practices in this context could include financial education programs, collaboration with anti-money laundering and anti-terrorist financing organizations, and the implementation of internal policies that promote integrity and transparency.

Is there any penalty mechanism for tenants who violate the terms of the lease under Panamanian law?

Yes, tenants who violate the terms of the lease may face sanctions, which may include fines or specific measures established by Panamanian laws.

What is the right to non-discrimination based on ethnic origin in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin. This implies that you cannot discriminate against someone because of their race, skin color, nationality or ethnic origin. Equal treatment, respect for ethnic and cultural diversity, and protection against discrimination and racism are promoted.

Other profiles similar to Kisbelly Jhereanny Gonzalez Ibarra