TIBISAY ELEUTERIA GARCIA LEON - 8941XXX

Comprehensive Background check of Tibisay Eleuteria Garcia Leon - 8941XXX

Nationality Venezuelan
National citizen document 8941XXX
Voter Precinct 13770
Report Available

Recommended articles

What are the tax obligations for companies that import and export in Ecuador?

Companies that import and export in Ecuador face tax obligations related to international trade. This includes the application of Value Added Tax (VAT), customs duties and other taxes. Taxpayers should understand how these taxes are calculated, consider potential tax benefits related to foreign trade, and ensure they comply with customs regulations to avoid tax problems and penalties.

What is grandparent guardianship and how is it regulated in Argentina?

Grandparent guardianship is a legal figure that allows grandparents to assume responsibility and care for their grandchildren in situations where parents cannot fully exercise their parental functions. In Argentina, grandparent care is regulated within the framework of the best interests of the child, and seeks to maintain and strengthen family ties.

How are commercial relations between companies regulated in Brazil?

Commercial relations between companies in Brazil are regulated mainly by commercial contracts, which may cover purchase and sale agreements, distribution, franchise, commercial lease, among others, and are subject to the provisions of the Civil Code and other specific laws.

What is the process to request residence authorization for highly qualified workers in Spain as a Guatemalan?

Guatemalans who are highly qualified workers can apply for residence authorization in Spain. The process involves meeting specific requirements, such as having a job offer and demonstrating your professional qualifications to the competent authorities.

What is the percentage of rural population in Guatemala?

About 48% of the Guatemalan population lives in rural areas.

What is the impact of money laundering on the stability and security of the financial system of the Dominican Republic?

Money laundering has a significant impact on the stability and security of the financial system of the Dominican Republic. By allowing illicit funds to infiltrate the system, the integrity and trust in financial transactions is compromised. This can affect the stability of the financial system, generate risks for the economy and hinder sustainable economic development. Therefore, it is crucial to take effective measures to prevent and combat money laundering and preserve the integrity of the financial system.

Other profiles similar to Tibisay Eleuteria Garcia Leon