SANDY MARGARITA VILLASANA - 21293XXX

Comprehensive Background check of Sandy Margarita Villasana - 21293XXX

Nationality Venezuelan
National citizen document 21293XXX
Voter Precinct 8863
Report Available

Recommended articles

What is the tax situation of income obtained from carrying out e-commerce consulting activities in Argentina?

Income obtained from carrying out e-commerce consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

How is the crime of bribery penalized in the business environment in Costa Rica?

Bribery in the business environment in Costa Rica can result in criminal sanctions and fines, seeking to maintain integrity in transactions.

What are the options to protect my assets in Venezuela?

Venezuela Protecting your assets in Venezuela can be complicated due to economic and financial volatility. However, there are some options you can consider. One of them is to diversify your assets, that is, not putting all your eggs in one basket. You can invest in different types of assets, such as real estate, precious metals, shares of foreign companies or international investment funds. In addition, it is important to be informed and updated about the country's economic and financial situation, and consult with financial advisors or investment experts for personalized guidance.

What measures are taken to prevent money laundering in international trade in Chile?

Chile has regulations that require due diligence in international trade, including the identification of trading partners, verification of the legitimacy of transactions, and appropriate documentation to prevent money laundering in trade.

What is the function of the identity and electoral card in the Dominican Republic?

The main function of the identity and electoral card is to uniquely identify each Dominican citizen and allow their participation in the electoral processes.

What is the legal age for marriage in Paraguay?

The legal age for marriage in Paraguay is 18 years. However, it is possible to get married from the age of 16 with the consent of parents or legal guardians. This regulation seeks to protect minors and guarantee that marriage is voluntary.

Other profiles similar to Sandy Margarita Villasana