NAIROBY ORIANNA YEPEZ HERNANDEZ - 17610XXX

Comprehensive Background check of Nairoby Orianna Yepez Hernandez - 17610XXX

Nationality Venezuelan
National citizen document 17610XXX
Voter Precinct 34774
Report Available

Recommended articles

What is the tax treatment for donations made to urban development projects in Brazil?

Brazil Donations made to urban development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). In addition, Brazil has specific tax programs and benefits to promote urban development and the revitalization of urban areas. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What happens if the landlord fails to comply with the obligation to provide public services in the leased property in Peru?

If the landlord fails to fulfill the obligation to provide public services, the tenant may be entitled to compensation or even to terminate the contract. The contract must detail the services included and establish clauses for cases of non-compliance.

How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?

Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.

What are the steps to obtain a temporary residence authorization for foreign investors in Bolivia?

The temporary residence authorization for foreign investors in Bolivia is processed before the General Personal Identification Service (SEGIP). You must submit the application, documents that support the investment made and comply with the immigration requirements to obtain the corresponding authorization. This encourages foreign investment in the country.

Can complaints of professional misconduct be filed anonymously in El Salvador?

In some cases, complaints of professional misconduct can be filed anonymously in El Salvador. However, the complaint will be required to be substantial and credible for an investigation to be initiated.

Can alimony debtors in El Salvador request retroactive reductions in alimony?

Yes, in certain cases, alimony debtors can request retroactive reductions, especially if they have accumulated debts due to specific circumstances.

Other profiles similar to Nairoby Orianna Yepez Hernandez