YONNY ALBERTO CONTRERAS - 16071XXX

Comprehensive Background check of Yonny Alberto Contreras - 16071XXX

Nationality Venezuelan
National citizen document 16071XXX
Voter Precinct 12390
Report Available

Recommended articles

How are tax records updated in Mexico with respect to changes in tax legislation?

Tax records in Mexico are updated in accordance with changes in tax legislation. It is the taxpayer's responsibility to stay informed about updates and comply with new tax obligations and regulations to avoid problems with their tax record.

What measures are taken to prevent evasion of verification on risk lists in the e-commerce sector in Costa Rica?

In the e-commerce sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

How does TPS status (Temporary Protected Status) affect Colombians in the United States and what are their rights and responsibilities?

TPS provides temporary protection to people from designated countries due to unsafe conditions. Colombians with TPS can stay and work temporarily in the United States, but must follow regulations and be aware of policy changes. It is essential to understand the rights and responsibilities associated with TPS status.

Is it possible to register a lease contract in Bolivia and what are the benefits of doing so?

In Bolivia, it is possible to register a lease contract with the Property Registration and Control Authority (ARCAI) to grant legal validity and protection to the parties involved. The registration of the lease contract offers benefits such as legal certainty, protection of the rights of the parties before third parties, and the possibility of enforcing the contract before the competent authorities in case of disputes. In addition, the registration of the lease contract may be required to request mortgage loans or other financial services that require a legal document that supports the lease of the property. It is important that the parties consider registering the lease agreement to ensure its validity and legal protection in case of any eventuality during the term of the agreement.

What are the tax obligations for companies in the health sector in the Dominican Republic?

Companies in the health sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with specific regulations in the health sector, such as those related to the importation of medical equipment. Compliance with these obligations is essential for companies in this sector

What is the process to apply for a fishing license in Colombia?

To apply for a fishing license in Colombia, you must go to the National Aquaculture and Fisheries Authority (AUNAP) or the corresponding regional entity. You must present the required documents, such as the applicant's identification, proof of payment of fishing fees, and fill out the corresponding forms. The entity will evaluate the application and, if the requirements are met, will issue the fishing license.

Other profiles similar to Yonny Alberto Contreras