YOENNY YOSSELYN DOMINGUEZ PARRA - 13007XXX

Comprehensive Background check of Yoenny Yosselyn Dominguez Parra - 13007XXX

Nationality Venezuelan
National citizen document 13007XXX
Voter Precinct 61470
Report Available

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Can I apply for temporary residence in Spain as a professional in the physical education and sports sector as an Ecuadorian?

Yes, professionals in the physical education and sports sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the procedure to obtain a tax exemption certificate in Peru?

The process to obtain a tax exemption certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves submitting documentation that supports the exemption, meeting the established requirements and following the evaluation and approval process.

What are the financing options available for industry development projects in the regulatory compliance consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the regulatory compliance consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support legal and regulatory compliance, collaborations with private investors and companies in the compliance consulting services sector, and investment funds specialized in regulatory compliance consulting projects. . Additionally, you can look for financial opportunities.

Is it necessary to carry a copy of my passport when carrying out procedures in Panama?

It is not mandatory to carry a copy of your passport when carrying out procedures in Panama, but it may be useful to have a copy in case your identity is required to be verified.

What are the sanctions provided for those who fail to comply with the obligations to report suspicious transactions in Paraguay?

Those who fail to comply with the obligations to report suspicious transactions in Paraguay are subject to sanctions established by Law No. 1015/97 against Money Laundering.

What rights do Paraguayans in a situation of asylum in Spain have?

Paraguayans who obtain asylum in Spain have rights to protection against refoulement, residence and to work legally in the country.

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