YOBANNY JOSE LOPEZ - 14266XXX

Comprehensive Background check of Yobanny Jose Lopez - 14266XXX

Nationality Venezuelan
National citizen document 14266XXX
Voter Precinct 22074
Report Available

Recommended articles

What is the tax treatment of transactions with related parties in Paraguay?

Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.

What is the processing time to obtain an identity card in Bolivia?

Processing time varies, but the ID card is generally issued within several weeks after completing the process.

How does Law 1670 on Investment Promotion in Bolivia impact the compliance strategies of companies and what measures should they adopt to attract investments in an ethical and sustainable manner, complying with the requirements established by law?

Law 1670 seeks to promote investments in Bolivia. Companies must adjust their compliance strategies to attract investments in an ethical and sustainable manner, complying with the requirements established by law. This involves the transparent presentation of investment opportunities, collaboration with government agencies to facilitate processes and contribution to local development. Collaborating with ethical investors, maintaining transparent practices in financial transactions and complying with specific regulations of Law 1670 are essential steps to attract investments ethically.

What is the role of microfinance entities in the economic development of rural areas in Guatemala?

Microfinance entities play a crucial role in the economic development of rural areas in Guatemala. These entities provide access to financial services, such as microcredit and savings, to low-income people in rural areas. By offering financing adapted to the needs and capabilities of rural inhabitants, microfinance entities promote entrepreneurship and the development of small businesses in these areas. This encourages the generation of employment, increased income and improvement of the living conditions of the rural population, contributing to local economic development.

What are the necessary procedures to request a subsidy for the implementation of quality management systems in companies in Mexico?

You can apply for a subsidy for the implementation of quality management systems in companies in Mexico through government programs or business support institutions. The requirements and procedures may vary depending on the program and the characteristics of the company. In general, you must meet established criteria, submit required documentation such as a quality implementation plan, certifications, and complete the appropriate application based on the selected program.

What happens if the buyer regrets a sales contract in Panama?

According to Law 45 of 2007, the buyer has a period of 7 days to exercise his right of withdrawal, which allows him to withdraw from the contract and receive a refund.

Other profiles similar to Yobanny Jose Lopez