YAMILET JOSEFINA SANCHEZ COLINA - 16263XXX

Comprehensive Background check of Yamilet Josefina Sanchez Colina - 16263XXX

Nationality Venezuelan
National citizen document 16263XXX
Voter Precinct 34771
Report Available

Recommended articles

What is the process of filing tax returns in Panama?

The tax return filing process involves completing forms and submitting them electronically or in person to the General Directorate of Revenue (DGI).

How is the Income Tax of non-residents in Chile calculated and declared?

Non-residents who earn income in Chile are subject to Income Tax. The calculation is made on gross income and the tax rate varies depending on the nature of the income. Non-residents must submit an Income Tax Affidavit and comply with tax obligations in Chile.

What is the situation of access to education for people with functional diversity in Honduras?

The situation of access to education for people with functional diversity in Honduras faces challenges due to the lack of adapted infrastructure, specialized resources and teacher training in inclusive education. Many people with disabilities face barriers to accessing quality education and receiving adequate support to develop their skills and potential.

What protocols are followed to verify the identity of clients identified as PEP in El Salvador?

Multiple sources of verification, such as official documents, public records, and identity verification tools, are used to confirm the identity of the PEP client.

What is the role of integrity and ethics programs in preventing corruption by politically exposed persons in Argentina?

Integrity and ethics programs play a crucial role in preventing corruption by politically exposed persons in Argentina. These programs promote an organizational culture based on ethics, transparency and accountability. They include the adoption of codes of conduct, training in integrity and ethics, the implementation of secure and confidential reporting mechanisms, and the promotion of individual and collective responsibility in the fight against corruption.

Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services, such as mobile telephony and Internet, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on telecommunications services in Costa Rica. However, some providers may offer special benefits or promotions for Costa Rican citizens. It is advisable to consult with each specific provider.

Other profiles similar to Yamilet Josefina Sanchez Colina