MANELIS SULAY TORREALBA YANEZ - 24755XXX

Comprehensive Background check of Manelis Sulay Torrealba Yanez - 24755XXX

Nationality Venezuelan
National citizen document 24755XXX
Voter Precinct 7430
Report Available

Recommended articles

What are the necessary procedures to request a construction permit in coastal areas in the Dominican Republic?

To request a construction permit in coastal areas in the Dominican Republic, you must go to the Urban Planning Office or the General Directorate of Coasts and Lands. You must provide documents such as project plans, environmental and coastal impact studies, permits from other competent institutions, among others. In addition, you must comply with the specific requirements and regulations for construction in coastal areas established by the competent authorities.

What are the tax implications for taxpayers involved in the production and sale of medical devices in Argentina?

Taxpayers involved in the production and sale of medical devices in Argentina may face tax implications related to sales taxes and other tax obligations specific to the medical device sector.

How does the State regulate advertising and promotion in commercial procedures in Panama?

The State regulates advertising and promotion in commercial procedures in Panama through the supervision of entities such as the Authority for Consumer Protection and Defense of Competition (ACODECO). Establishes regulations that seek to prevent deceptive advertising practices and protect consumer rights. Companies must comply with specific requirements when carrying out advertising campaigns and promotions, guaranteeing the veracity and transparency of the information provided to the public.

What is the situation of Argentina's participation in the fight against transnational organized crime?

Argentina actively participates in the fight against transnational organized crime, collaborating with other countries and international organizations in the prevention and combating of crimes such as drug trafficking, human trafficking, human trafficking and money laundering. Cooperation agreements, information exchange and joint operations have been established to dismantle criminal networks and improve security in the region. Despite the efforts, challenges persist in terms of corruption, impunity and institutional response capacity in the fight against organized crime in Argentina.

What are the regulations for Panamanian citizens who want to work in temporary seasonal jobs in Spain, such as fruit picking?

Regulations can vary depending on the type of work and season, and specific temporary permits are often issued.

What is the role of the National Police in background checks in Panama?

The National Police of Panama plays an important role in collecting and maintaining criminal records in the country.

Other profiles similar to Manelis Sulay Torrealba Yanez