YENNIFER CAROLINA MONTA EZ COISA - 19064XXX

Comprehensive Background check of Yennifer Carolina Monta Ez Coisa - 19064XXX

Nationality Venezuelan
National citizen document 19064XXX
Voter Precinct 1386
Report Available

Recommended articles

What are the options for Argentinians who wish to visit the United States temporarily for tourism purposes and what are the requirements associated with the B1/B2 visa?

The B1/B2 visa is for tourism and temporary business. Argentinians can apply for this visa and must demonstrate the intention to return to Argentina after the visit. Requirements include completing the DS-160 online application, paying the application fee, and attending an interview at the embassy or consulate. Presenting evidence of strong ties to Argentina and the ability to cover travel costs is essential.

What are the consequences of breaching a sales contract in Ecuador?

Failure to comply with a contract can result in various legal consequences, such as the payment of damages. It is essential to include clauses that stipulate penalties for non-compliance and measures to be taken in the event of a dispute.

How is risk assessment carried out under AML regulations in Costa Rica?

Risk assessment in Costa Rica involves reviewing factors such as the nature of the relationship, geographic location, client's occupation, source of funds, and exposure to high-risk activities. This helps determine the level of risk associated with the client and allows financial institutions to apply due diligence measures proportional to the risk.

What are the specific tax obligations for companies in the agricultural sector in Ecuador?

Companies in the agricultural sector in Ecuador may have specific tax obligations related to the sale of agricultural products, land ownership, and the use of agrochemicals, among others. It is important for agricultural businesses to understand the tax regulations applicable to their industry, including possible tax benefits intended to promote the development of the sector. The correct identification and fulfillment of these obligations contribute to the financial and operational success of agricultural companies.

What is the process to apply for a driver's license in Mexico?

To apply for a driver's license in Mexico, you must go to the Traffic Directorate or corresponding local authority in your state. You must complete a theory and practical exam, provide required documentation, and pay fees.

What is the process for the election of members of the National Electoral Council (CNE) in Ecuador?

The members of the National Electoral Council are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that the members of the CNE must be selected through a public competition of merits and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, CNE members are appointed for a specific period and have the responsibility of guaranteeing transparency and equity in electoral processes in Ecuador.

Other profiles similar to Yennifer Carolina Monta Ez Coisa