YANMICHEL YOEL CASTILLO - 21105XXX

Comprehensive Background check of Yanmichel Yoel Castillo - 21105XXX

Nationality Venezuelan
National citizen document 21105XXX
Voter Precinct 39430
Report Available

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Venezuela has a government system that is defined as a presidential republic. Executive power rests with the president, who is elected by popular vote every 6 years.

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Is there any special program for highly qualified Ecuadorian professionals who wish to work in Spain?

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What is the role of the Financial Information Unit (UIF) of Guatemala in the identification and prevention of money laundering linked to politically exposed persons?

Guatemala's Financial Information Unit (UIF) plays a fundamental role in identifying and preventing money laundering linked to politically exposed persons. This entity has the responsibility of receiving, analyzing and sharing information on suspicious transactions, facilitating the detection and prevention of illicit activities related to politically exposed persons.

What is the legal framework in Costa Rica for the crime of misleading advertising?

Misleading advertising is punishable by law in Costa Rica. Those who engage in false or misleading advertising practices, intended to mislead consumers, may face legal action and sanctions, including fines and measures to correct misleading advertising.

What are the tax implications of carrying out operations with foreign currency in Argentina?

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