YOSELIN DEL VALLE AVENDAÑO CARRILLO - 24565XXX

Comprehensive Background check of Yoselin Del Valle Avendaño Carrillo - 24565XXX

Nationality Venezuelan
National citizen document 24565XXX
Voter Precinct 54360
Report Available

Recommended articles

What is the situation of food security in Venezuela?

Venezuela has faced food security problems due to shortages of basic foods, inflation, and difficulties in accessing nutritious and affordable food.

What is the relationship between money laundering and illegal trafficking of species in Mexico, and what actions are being taken to prevent the use of this illegal trade in money laundering?

Money laundering and illegal species trafficking may be related, as the profits from illegal trade are often laundered through financial activities. Mexico takes measures to prevent the use of this illegal trade in money laundering through regulations and surveillance in the conservation industry and the species trade.

What are the laws and penalties related to tax evasion in Costa Rica?

Tax evasion is a crime in Costa Rica and is punishable by law. Individuals who evade taxes may face legal action, including tax investigations, lawsuits, and penalties that may include fines and imprisonment.

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

What are the regulations for issuing invoices and tax receipts in the Dominican Republic?

The issuance of invoices and tax receipts in the Dominican Republic is governed by Law 253-12 on Invoicing. Companies must issue electronic or paper invoices in accordance with tax regulations and comply with transaction reporting obligations to the General Directorate of Internal Taxes (DGII).

What is the impact of sanctions on contractors in Bolivia on the perception of the transparency and efficiency of the judicial system in the application of sanctions for corrupt practices?

The impact of sanctions on contractors in Bolivia on the perception of the transparency and efficiency of the judicial system in the application of sanctions for corrupt practices may include [describe the impact, for example: influencing the population's confidence in the ability of the judicial system to impose sanctions impartially and effectively, generate perceptions of impunity or favoritism in cases of corporate corruption, affect the credibility of judicial institutions in the fight against corruption, etc.].

Other profiles similar to Yoselin Del Valle Avendaño Carrillo