YOLANDA CELINA SANCHEZ DE CELIS - 5733XXX

Comprehensive Background check of Yolanda Celina Sanchez De Celis - 5733XXX

Nationality Venezuelan
National citizen document 5733XXX
Voter Precinct 7901
Report Available

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What is the tax treatment of income obtained from the sale of marketing rights for clean technology products in Argentina?

Income obtained from the sale of marketing rights for clean technology products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the process to obtain a work permit for foreign workers in the music sector in Panama?

The process to obtain a work permit for foreign workers in the music sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and the necessary permits and authorizations must be obtained to perform musical performances in the country. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the music sector.

How is the authenticity of a waste management consulting service contract in the Dominican Republic verified?

The authenticity of a waste management consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the waste management services, waste treatment and disposal projects involved, timelines, costs and other terms and conditions agreed upon between the client and the waste management consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of waste management consulting services contracts is important to promote proper waste management and environmental preservation in the Dominican Republic

Can a citizen request information about a person's judicial record for research purposes on science and technology policies in Argentina?

The request of judicial records for research purposes on science and technology policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the importance of education and public awareness in the prevention of money laundering in Peru?

Education and public awareness are essential in the prevention of money laundering in Peru. Society must understand the risks associated with these practices and their impact on financial stability and security. Educational campaigns informed the public on how to recognize and report suspicious activity, strengthening the first line of defense against money laundering.

What is the deadline to request the review of an embargo in Chile?

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