SABIER YORDANO GONZALEZ ESPAÑA - 21279XXX

Comprehensive Background check of Sabier Yordano Gonzalez España - 21279XXX

Nationality Venezuelan
National citizen document 21279XXX
Voter Precinct 26207
Report Available

Recommended articles

What challenges does the Honduran government currently face?

The Honduran government faces several challenges, including the fight against corruption, poverty reduction, strengthening the justice system, citizen security and promoting sustainable economic development.

What are the tax regulations for import and export operations of electronic products in Brazil?

Brazil Import and export operations of electronic products in Brazil are subject to specific tax regulations

What are the penalties for the crime of piracy in international waters in Ecuador?

Piracy in international waters is criminalized in Ecuador, with measures that seek to contribute to maritime security and prevent illegal acts on the high seas.

What institutions supervise these procedures?

Compliance with labor regulations in personnel selection processes in Paraguay is supervised by several institutions, including the National Secretariat of Public Function.

What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?

Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.

What is the tax treatment of income from rental properties in Argentina?

Income from property rentals is subject to Income Tax. Taxpayers must report this income and deduct associated expenses to calculate net taxable income.

Other profiles similar to Sabier Yordano Gonzalez España