YENNYS AIDES FERNANDEZ HIDALGO - 15983XXX

Comprehensive Background check of Yennys Aides Fernandez Hidalgo - 15983XXX

Nationality Venezuelan
National citizen document 15983XXX
Voter Precinct 14390
Report Available

Recommended articles

What laws regulate alimony in El Salvador?

Alimony in El Salvador is regulated by the Family Code and other related laws. Laws establish guidelines for determining the amount of alimony, which is generally based on the needs of the recipient and the ability of the obligor to pay. Courts can order payment of alimony in cases of divorce or separation.

What is the impact of tax policies on the business sector in Mexico?

Mexico Tax policies have a significant impact on the business sector in Mexico. Changes in corporate taxes, tax incentives, regulations and tax obligations can influence business profitability, competitiveness, investment, job creation and strategic decision making. It is important for companies to be aware of tax policies and properly plan their finances.

What information should be collected during the KYC process in Paraguay?

During the KYC process in Paraguay, information such as name, date of birth, address, personal identification number, occupation, and source of funds must be collected from clients, along with documentation supporting this information.

What are the options to obtain a residence visa for non-profit reasons in Spain as a Bolivian?

Bolivians who wish to reside in Spain without carrying out lucrative activities can opt for the non-lucrative residence visa. It is required to demonstrate sufficient financial means, have health insurance and no criminal record. The application is submitted to the Spanish consulate in Bolivia. Meeting the requirements and providing the required documentation is essential to obtain approval for this non-lucrative residence visa.

Can sanctions include a ban on new hires for a specific period of time?

Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.

What is the Vehicle Tradition Certificate in Peru?

The Vehicle Tradition Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registration history of a vehicle, including ownership, liens, embargoes and other limitations. This certificate is used in purchase and sale transactions and to know the history of the vehicle.

Other profiles similar to Yennys Aides Fernandez Hidalgo