MEILYN DAYANNA SANTELIZ GIL - 12027XXX

Comprehensive Background check of Meilyn Dayanna Santeliz Gil - 12027XXX

Nationality Venezuelan
National citizen document 12027XXX
Voter Precinct 28312
Report Available

Recommended articles

What are the differences between a lease contract and a purchase and sale contract in Mexico?

A lease involves the rental of a property for a specified period in exchange for rent, while a purchase and sale contract is an agreement to transfer ownership of the property in exchange for an agreed price. They are two different types of agreements with different legal implications.

What is the employment contract in the bioinformatics sector in Mexican commercial law?

The employment contract in the bioinformatics sector in Mexican commercial law is one in which a person provides services in activities related to the analysis, processing, interpretation and modeling of biological data, including genetic sequences, protein structures, clinical data. , among others, through the use of computer tools and computer techniques, under the direction of an employer, in exchange for remuneration.

What is the policy to promote equality and non-discrimination in Chile?

The Chilean government has established policies to promote equality and non-discrimination with the objective of guaranteeing that all citizens have the same rights and opportunities regardless of their gender, sexual orientation, ethnicity, religion or other personal characteristic. Laws and programs have been implemented to prevent and punish discrimination, awareness and education campaigns on equality values have been promoted, and measures of inclusion and respect for diversity have been promoted.

What is the periodicity of the audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists?

The audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists have a regular frequency. The Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), among other authorities, carry out periodic audits to evaluate the compliance and effectiveness of those implemented. The periodicity of these audits ensures that compliance is consistently maintained and that entities are up-to-date on best practices and regulations in the prevention of terrorist financing.

What are the tax exemptions in the Dominican Republic?

The Dominican Republic has various tax exemptions that apply to certain sectors or economic activities. Some exemptions may include income tax exemption for certain investments in free zones, ITBIS exemption on the importation of capital goods, and real estate tax exemption for properties used for religious, educational or health purposes. Tax exemptions may vary depending on current legislation

What is the tax treatment of operating losses in Ecuador and how can they be offset?

Operating losses in Ecuador may have a specific tax treatment. Taxpayers may have the option to offset these losses against future profits, either immediately or over a specified period of time. Understanding the rules and restrictions for offsetting operating losses is essential to optimizing your tax situation and taking advantage of tax reduction opportunities.

Other profiles similar to Meilyn Dayanna Santeliz Gil