YINTON GARCIA CASADIEGO - 16960XXX

Comprehensive Background check of Yinton Garcia Casadiego - 16960XXX

Nationality Venezuelan
National citizen document 16960XXX
Voter Precinct 48655
Report Available

Recommended articles

What are the steps to obtain a travel authorization for minors in Venezuela?

To obtain a travel authorization for minors in Venezuela, the consent of both parents or legal representatives of the minor is required. They must submit an application to an office of the Administrative Service for Identification, Migration and Immigration (SAIME) and attach a series of documents, such as the minor's birth certificate, the identity card of the parents or representatives, a notarized letter of authorization and the travel itinerary. It is important to verify the specific requirements and necessary forms with the SAIME.

What is the impact of tax debts on taxpayers who participate in advertising and marketing activities in Argentina?

Companies and professionals involved in advertising and marketing activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.

What regulations exist for the sale of goods with legal restrictions in El Salvador?

Some goods may have legal restrictions on their sale, such as weapons, controlled products or copyrighted goods, and are subject to specific regulations.

What is the impact of regulatory non-compliance on a company's ability to access financing in Mexico?

Regulatory non-compliance can hinder a company's ability to access financing in Mexico, as lenders and investors often evaluate the risk of non-compliance when making financing decisions. Complying with regulations is essential to access financing on favorable conditions.

What is the difference between active complicity and passive complicity in Guatemala?

Active complicity in Guatemala implies the direct participation of the accomplice in the execution of the crime, while passive complicity refers to assistance or support without direct participation. Both forms can lead to criminal liability for the accomplice.

What are the steps to request a refund of the remittance tax in Colombia?

The refund of the remittance tax is requested before the DIAN. You must present the request, the documentation that supports the transaction, and meet the established requirements to obtain the refund.

Other profiles similar to Yinton Garcia Casadiego