WENNY JOSE CONTRERAS TUBIÑEZ - 16968XXX

Comprehensive Background check of Wenny Jose Contreras Tubiñez - 16968XXX

Nationality Venezuelan
National citizen document 16968XXX
Voter Precinct 63460
Report Available

Recommended articles

What are the best practices for risk management in the field of business compliance in Ecuador?

Compliance risk management in Ecuador involves the identification, evaluation and mitigation of risks. Best practices include regularly conducting risk assessments, implementing effective controls, and continually adapting the compliance program to changes in the business environment.

What is the process to obtain a residence authorization for humanitarian reasons in Panama?

The process to obtain a residence authorization for humanitarian reasons in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. Humanitarian reasons may include refugee situations, protection of victims of human trafficking, protection of minors at risk, among others. You must provide documentation and evidence to support the humanitarian situation and special circumstances that justify the request. The application will be evaluated and, if all requirements are met and considered justified, residence authorization for humanitarian reasons will be granted.

What is the position of Paraguayan legislation on financial responsibility in cases of children born out of wedlock?

Financial responsibility in cases of children born out of wedlock may be regulated by Paraguayan law. Courts may determine the obligation to provide alimony and other financial support based on specific circumstances.

What is the influence of organizational agility on the selection process in companies with agile structures in Ecuador?

Organizational agility can be a key factor in companies with agile structures. We seek to select candidates who have worked in agile environments, understand the principles of agility, and are able to adapt quickly to organizational changes.

What are the tax regulations for leasing contracts in Brazil?

Brazil Lease contracts in Brazil are subject to specific tax regulations. These regulations cover aspects such as the taxation of income generated by leasing, property taxes, such as the Urban Territorial Property Tax (IPTU) and the Rural Property Tax (ITR), and the withholding of taxes on lease payments, such as Income Tax Withheld at Source (IRRF).

What is the role of fiduciaries in El Salvador?

Fiduciaries play an important role in El Salvador by acting as trust administrators and ensuring compliance with the terms and conditions established in trust contracts. These professionals manage the assets and resources for the benefit of the trust beneficiaries, ensuring compliance with the objectives and protecting the interests of the parties involved.

Other profiles similar to Wenny Jose Contreras Tubiñez