LISSETH KATERINE YERENA VILLA - 16563XXX

Comprehensive Background check of Lisseth Katerine Yerena Villa - 16563XXX

Nationality Venezuelan
National citizen document 16563XXX
Voter Precinct 191
Report Available

Recommended articles

What is the Rural Real Estate Tax (IBIR) in the Dominican Republic and how is it calculated?

The Rural Real Estate Tax (IBIR) in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay IBIR in accordance with current legislation.

How is education and public awareness about PEP regulations promoted in Panama?

Public education and awareness are fostered through information campaigns and training programs targeting both financial professionals and the general public to ensure understanding and compliance with regulations.

What is the role of Argentine migrant associations in Spain and how can they provide support during the immigration process?

Associations of Argentine migrants in Spain can play a crucial role in providing support during the migration process. They offer information, advice, cultural activities and connections with the community, facilitating the integration of new arrivals.

What is the role of continuing education and training in the training of professionals and experts in the fight against money laundering in Mexico?

Continuing education and training are essential to train financial professionals, auditors, accountants and experts in the prevention and detection of money laundering. Mexico promotes training programs to strengthen awareness and competence in this field.

What is procedural law in Mexico?

Procedural law regulates judicial and administrative procedures, establishing the rules and principles that govern the organization, jurisdiction, actions of the parties, resolution of disputes and execution of judicial decisions.

Can I apply for an Ecuadorian identity card if I am an Ecuadorian citizen by birth and have never lived in the country?

Yes, as an Ecuadorian citizen by birth, you can apply for an Ecuadorian identity card without having previously lived in the country. You must comply with the requirements established by the Civil Registry and present the required documentation.

Other profiles similar to Lisseth Katerine Yerena Villa