YEIMI ALIS PARISCA HERNANDEZ - 24724XXX

Comprehensive Background check of Yeimi Alis Parisca Hernandez - 24724XXX

Nationality Venezuelan
National citizen document 24724XXX
Voter Precinct 3030
Report Available

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What are the necessary procedures to request a certificate of origin of merchandise in Venezuela?

To request a certificate of origin of merchandise in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required documents, such as the commercial invoice, certificates of origin, among others. The SENIAT will verify the origin of the goods and issue the corresponding proof of origin. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

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What is the impact of having a negative tax history on a company's ability to obtain financing in El Salvador?

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What are the tax regulations for food import and export operations in the Dominican Republic?

Food import and export operations in the Dominican Republic are subject to specific tax regulations. Food importers must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Food exports can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when conducting food operations in the country.

What are the requirements to obtain a marriage certificate in Bolivia?

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What is the role of civil society in preventing money laundering in Honduras?

Civil society plays an important role in preventing money laundering in Honduras. Non-governmental organizations, interest groups and citizens in general can contribute to strengthening transparency and accountability, promote public awareness about money laundering and pressure authorities to take more effective measures in the fight against this crime.

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