LODYS NEYFER SANCHEZ PEÑA - 22796XXX

Comprehensive Background check of Lodys Neyfer Sanchez Peña - 22796XXX

Nationality Venezuelan
National citizen document 22796XXX
Voter Precinct 39128
Report Available

Recommended articles

What measures should remittance companies take to comply with KYC regulations in El Salvador?

They must perform identity checks on senders and recipients, record transactions, and report suspicious activities to comply with established KYC regulations.

How is alimony established in the case of unemployed parents in Peru?

In the case of unemployed parents in Peru, alimony is established based on the payment capacity of the person obliged to pay the alimony. If the parent is unemployed, the judge can consider other potential sources of income and set a fair amount.

How is the Tax on Inheritance, Donations and Allocations of Real Estate declared in Chile?

The Tax on Inheritance, Donations and Assignments of Real Estate is declared and paid in Chile using Form 3115. Taxpayers must submit this form to the SII and calculate the corresponding tax. The rates and amounts payable depend on the relationship between the donor and the recipient, as well as the value of the donation or allocation. It is important to comply with tax obligations related to inheritances, gifts and assignments to maintain good tax records.

Can an embargo in Brazil affect assets essential for the debtor's subsistence?

In Brazil, there are assets considered essential for the debtor's subsistence that are protected and cannot be seized. These assets include the family home, furniture and basic belongings, utensils necessary for work activity, clothing and personal objects of regular use, among others. These assets are protected by legislation to guarantee the basic living standards of the debtor and his family.

How can internet fraud impact the adoption of automation and robotics technologies in the industry in Mexico?

Internet fraud can impact the adoption of automation and robotics technologies in industry in Mexico by raising concerns about the security of the control and communication systems used in the automation of industrial processes, as well as the integrity and confidentiality of the data. production and logistics data, which may decrease public confidence in its implementation.

What happens if the landlord does not make the necessary repairs to the property in Chile?

If the landlord fails to make necessary repairs to the property, the tenant may notify the landlord in writing and set a reasonable time frame for the repairs to be made. If the landlord does not respond, the tenant can appeal to the competent authorities.

Other profiles similar to Lodys Neyfer Sanchez Peña