YESENIA DEL CARMEN VILLALOBOS PIÑA - 16605XXX

Comprehensive Background check of Yesenia Del Carmen Villalobos Piña - 16605XXX

Nationality Venezuelan
National citizen document 16605XXX
Voter Precinct 34531
Report Available

Recommended articles

What is the importance of talent management in the selection process in companies with a focus on employee retention in Ecuador?

Talent management is crucial in the selection process in companies with a focus on employee retention. We seek to select candidates who have demonstrated skills in identifying, developing and retaining talent, contributing to the growth and continued success of employees.

What is the validity of the Entry and Permanence Permit (PIP) in Colombia?

The validity of the Entry and Permanence Permit (PIP) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the immigration authority. It generally has a fixed duration and can be renewed if the corresponding requirements are met.

What is the process to appeal an unfavorable decision by the Tax Administration related to tax history in Bolivia?

If a taxpayer in Bolivia receives an unfavorable decision from the Tax Administration related to their tax record and wishes to appeal it, they can follow a specific process to file an appeal and seek a review of the decision. First, the taxpayer should carefully review the unfavorable decision and gather all relevant supporting documentation that supports its position. The taxpayer can then file an appeal with the Tax Administration within the established deadline and provide the necessary supporting documentation to substantiate their case. The Tax Administration will review the appeal and may schedule a hearing to discuss the case in detail. During the hearing, the taxpayer will have the opportunity to present their case and provide any additional evidence that supports their position. After the hearing, the Tax Administration will issue a final decision on the appeal, which may confirm, modify or reverse the original unfavorable decision. If the taxpayer is not satisfied with the final decision of the Tax Administration, he or she may go to court to seek additional review of the case. It is important for taxpayers in Bolivia to be familiar with the appeal process and to seek legal or professional advice if necessary to defend their rights and interests in the management of tax records.

What is the relationship between money laundering and terrorist financing in Chile?

Money laundering and terrorist financing are closely related in Chile, as in other countries. Money laundering provides a way to hide and legitimize funds generated by criminal activities, including terrorist financing. Therefore, money laundering prevention and control measures also contribute to the detection and prevention of terrorist financing, strengthening the security and stability of the country.

What are the options for Argentines who wish to participate in training programs in the field of aviation through the M-1 visa?

The M-1 visa is for those seeking to participate in technical or vocational training programs, including training programs in the field of aviation. Argentines interested in aviation programs must be sponsored by flight schools approved by the Federal Aviation Administration (FAA). Submitting a complete application and meeting specific program requirements are essential for a successful M-1 visa application.

Who is obliged to pay for food in El Salvador?

In El Salvador, parents are obligated to pay maintenance in relation to their minor children, and spouses may also be obligated in the event of divorce or separation, in accordance with what a court determines.

Other profiles similar to Yesenia Del Carmen Villalobos Piña