YENNI MAYERLI MONSALVE CAICEDO - 12570XXX

Comprehensive Background check of Yenni Mayerli Monsalve Caicedo - 12570XXX

Nationality Venezuelan
National citizen document 12570XXX
Voter Precinct 16951
Report Available

Recommended articles

What is the penalty for the crime of civil disobedience in El Salvador?

Civil disobedience is punishable by prison sentences in El Salvador. This crime involves the deliberate and public failure to comply with established laws or regulations as a form of protest or political resistance, which seeks to prevent and punish to maintain social order and guarantee respect for democratic institutions.

What are the tax implications for investments in the telecommunications equipment production sector in the Dominican Republic?

Investment in the telecommunications equipment production sector in the Dominican Republic may be subject to specific tax regulations and incentives to promote telecommunications equipment manufacturing.

What is the procedure to request judicial authorization for the sale of assets of a minor in case of economic need in Panama?

The procedure to request judicial authorization for the sale of a minor's assets in case of economic need in Panama involves submitting an application to the family judge. Evidence of financial need must be provided and it must be shown that the sale of the property is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

How is the execution of protection measures for victims in cases of gender violence carried out in the Ecuadorian judicial system?

In cases of gender violence, protection measures for victims may include restraining orders, psychological assistance, and police protection. The judicial system collaborates with other entities, such as the National Police, to guarantee the safety and well-being of victims.

What are the steps to request the refund of perceptions for purchases abroad in Argentina?

The refund of payments for purchases abroad is made before the AFIP. The applicant must complete the corresponding form, attach the documentation that supports the purchase (invoices, credit card statements, among others), and submit the application online through the AFIP system. The return is made based on certain limits and conditions established by the AFIP. This procedure seeks to compensate for the income tax that is withheld when making purchases abroad with a credit card.

What are the tax obligations for companies that operate under the presumed income regime in Chile?

Companies that operate under the presumed income regime in Chile have specific tax obligations. In this regime, the tax is calculated based on presumed income, determined according to the economic activity of the company. Some of the tax obligations include:

Other profiles similar to Yenni Mayerli Monsalve Caicedo