LENIS YULIMIS QUINTERO SANGUINO - 15920XXX

Comprehensive Background check of Lenis Yulimis Quintero Sanguino - 15920XXX

Nationality Venezuelan
National citizen document 15920XXX
Voter Precinct 33251
Report Available

Recommended articles

What are the requirements to request a VAT refund in Peru?

The requirements to request a refund of the General Sales Tax (IGV) in Peru include being a non-domiciled natural person, making purchases in the country, presenting the required documentation, such as payment receipts, and following the process established by SUNAT. .

What are the requirements for registering a lease contract in Bolivia?

The registration of a lease contract in Bolivia is carried out before the Real Rights Office. You must present the contract, identification of the parties, and pay the corresponding fees to legalize the lease. Registration provides legal security to both parties.

What is the process to file a tax return in Costa Rica?

The process for filing a tax return in Costa Rica involves completing the appropriate tax forms, including the D-101 income tax return form. Taxpayers must gather the necessary documentation, such as accounting records and receipts, and submit the declaration online or in person at the DGTD offices.

What is the legal basis of the maintenance obligation in Costa Rica?

The legal basis of the maintenance obligation in Costa Rica is found in the Family Code and related jurisprudence. These legal frameworks establish the responsibilities of parents, spouses, and former spouses to provide support for their dependents. They also establish procedures for the determination and compliance of alimony payments.

What are the options for Argentines who want to move to the United States to participate in architectural design programs through the H-2A visa?

The H-2A visa is for temporary agricultural workers, but can also apply to specific architectural design programs. Interested Argentinians must be employed by a US employer that offers opportunities in this field. The employer must submit a petition to USCIS and demonstrate the need for temporary employees for architectural design projects. Meeting the requirements established by law is crucial for a successful H-2A visa application.

What are the regulations for verifying the credit history of a candidate in the financial field in Argentina?

In the financial field in Argentina, credit history verification is subject to specific regulations established by the National Securities Commission (CNV) and the Central Bank of the Argentine Republic (BCRA). Employers must follow the procedures established by these entities to verify the financial solvency of candidates. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

Other profiles similar to Lenis Yulimis Quintero Sanguino