YOHAN MANUEL SANCHEZ CALDERON - 19694XXX

Comprehensive Background check of Yohan Manuel Sanchez Calderon - 19694XXX

Nationality Venezuelan
National citizen document 19694XXX
Voter Precinct 62935
Report Available

Recommended articles

What is the property participation regime in Peru?

The property sharing regime in Peru is a marital property regime where each spouse maintains their own assets during the marriage, but when the marriage is dissolved, the difference between the initial and final assets is calculated, and that difference is divided between the spouses . .

What is the background check process for professionals in the telecommunications sector in Guatemala?

For professionals in the telecommunications sector in Guatemala, background checks can address aspects such as experience in telecommunications infrastructure, regulatory compliance in the sector, and any ethical history related to telecommunications services. This is crucial to guarantee quality and security in communication networks.

How do transactions between related parties affect tax records in Colombia?

Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

What are the advantages of maintaining good tax records in Mexico for individuals?

For individuals, maintaining a good tax record in Mexico can translate into the ability to access mortgage and personal loans on favorable terms, as well as the ability to apply for government subsidies and participate in tax benefit programs.

How can money laundering influence the migration of talent and professionals in Costa Rica?

The perception of an unstable economic and social environment due to money laundering can influence the migration of talent and professionals, affecting the country's ability to retain and attract key skills.

How is the existence of related entity relationships determined in the tax field in Paraguay?

The existence of linked entity relationships is determined by evaluating the influence or control that one entity has over another, considering factors such as share ownership and decision making.

Other profiles similar to Yohan Manuel Sanchez Calderon