RONY JOSE YANEZ - 12133XXX

Comprehensive Background check of Rony Jose Yanez - 12133XXX

Nationality Venezuelan
National citizen document 12133XXX
Voter Precinct 14158
Report Available

Recommended articles

What are the tax regulations for import and export operations of products from the sports infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the sports infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and sports regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the sports infrastructure construction sector.

What are the tax considerations for used vehicle purchase and sale transactions in Argentina?

Used vehicle purchase and sale transactions are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is the process to request the adoption of a child from a relative living in Ecuador?

The process to request the adoption of a child from a relative living in Ecuador involves submitting a request before a child and adolescent judge. Valid reasons and evidence must be provided to demonstrate that the adoption is beneficial and in the best interests of the child.

How are parental responsibilities established in Guatemala?

Parental responsibilities are established based on the best interests of the minor in Guatemala. In cases of divorce or separation, the judge will determine custody and visitation, considering the well-being of the child. Parents have the responsibility to provide for their children.

What is the list of high-risk countries and territories in terms of money laundering in Panama?

The list of high-risk countries and territories is a classification used in Panama to identify jurisdictions with significant deficiencies in their systems to prevent and combat money laundering. Transactions with entities in these jurisdictions may be subject to heightened scrutiny and enhanced due diligence measures.

What are the debt settlement options available in Mexico before a seizure?

Before a seizure, there are debt settlement options in Mexico, such as debt renegotiation, debt consolidation, mediation, arbitration or finding a payment plan with the creditor. These options allow debtors to seek solutions to avoid a garnishment or resolve the debt in a more favorable manner.

Other profiles similar to Rony Jose Yanez