TEORFI JOSE PUERTA SANCHEZ - 10970XXX

Comprehensive Background check of Teorfi Jose Puerta Sanchez - 10970XXX

Nationality Venezuelan
National citizen document 10970XXX
Voter Precinct 23340
Report Available

Recommended articles

What is the process for submitting complaints or reports regarding disciplinary records in Guatemala?

The process of filing complaints or complaints about disciplinary records generally involves submitting a written complaint to the relevant regulatory body or professional body. Complaints must include specific details about the alleged violation and documented evidence, if any. The entity will investigate the complaint and carry out a review process in accordance with its internal regulations.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to housing and property in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to housing and property in Honduras. There are laws and policies that seek to guarantee their equal access to adequate, safe and accessible housing, as well as the protection of their right to property. In addition, the elimination of architectural barriers and the adoption of reasonable adaptation measures in the area of housing are promoted. However, challenges still exist in terms of the full accessibility and availability of housing options for people with disabilities.

What is the heir declaration process in Peru and when is it used to determine the succession of assets after the death of a person?

The declaration of heirs process is used to determine the succession of assets after the death of a person who did not leave a will in Peru. It allows you to identify the legal heirs and establish how the deceased's assets will be distributed.

What information must a client provide to open a bank account in Guatemala?

To open a bank account in Guatemala, a customer generally must provide: <ul><li>Valid identification document, such as a personal identification card or passport.</li><li>Proof of residence, such as a utility bill </li><li>Information on economic activity and origin of funds. </li><li>Personal or commercial references in some cases. </li></ul>Requirements may vary depending on the institution, but these are common in the KYC process.

How is income generated by investing in real estate for social housing projects in the Dominican Republic taxed?

Income generated from investing in real estate for social housing projects in the Dominican Republic may be subject to taxes related to construction and affordable housing.

Are there continuing education programs for accountants and tax professionals in Bolivia?

In Bolivia, continuing education programs are offered for accountants and tax professionals, allowing them to stay up-to-date on changes in tax legislation and hone their skills in advising taxpayers.

Other profiles similar to Teorfi Jose Puerta Sanchez