LILIBET JOSEFINA HERNANDEZ AVILA - 9749XXX

Comprehensive Background check of Lilibet Josefina Hernandez Avila - 9749XXX

Nationality Venezuelan
National citizen document 9749XXX
Voter Precinct 62570
Report Available

Recommended articles

How is employee compliance training carried out in the Dominican Republic?

Training employees in regulatory compliance in the Dominican Republic can be carried out through internal training programs, seminars, workshops and the incorporation of compliance practices into the company's corporate culture

What is the main purpose of KYC requirements in Guatemala?

The main purpose of KYC requirements in Guatemala is to ensure that financial institutions know the identity of their customers, understand the nature of their transactions, and detect any suspicious or illegal activity.

Can you indicate the name of your last training course registered in your academic documents in Ecuador?

The last training course I took was [Course Name].

Is it possible to obtain Venezuelan nationality through the identity card?

No, the identity card itself does not grant Venezuelan nationality. The cédula is an identification document used by Venezuelan citizens, but the

What are the tax obligations for tourism and hospitality companies in the Dominican Republic?

Tourism and hospitality companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism and hotel projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

What is the definition of a Politically Exposed Person (PEP) in Guatemala?

In Guatemala, a Politically Exposed Person (PEP) refers to any individual who holds or has held an important political position, such as a public official, legislator, judge, senior government official, as well as their close family members and associates. This definition includes those who are exposed to a higher risk of corruption or money laundering due to their political position or relationship with prominent politicians.

Other profiles similar to Lilibet Josefina Hernandez Avila