YOVANNY RAFAEL MORALES JIMENEZ - 15608XXX

Comprehensive Background check of Yovanny Rafael Morales Jimenez - 15608XXX

Nationality Venezuelan
National citizen document 15608XXX
Voter Precinct 19940
Report Available

Recommended articles

What is emancipation in Brazil?

Emancipation in Brazil is the legal process through which a minor acquires the legal capacity to exercise certain rights and obligations of adults. It may be by marriage, by judicial grant or by compliance with certain legal conditions.

What is the importance of long-term tax planning for companies in Peru and what are some key tips for effective planning?

Long-term tax planning in Peru is essential to optimize the tax burden and avoid fiscal surprises. Some key tips include anticipating changes in legislation, regularly evaluating the tax structure and considering strategies such as business reorganization to maximize tax benefits.

What are the rights of people in situations of discrimination due to their gender identity in Argentina?

In Argentina, people experiencing discrimination due to their gender identity have recognized rights and special protection. This includes the right to recognition and respect for one's gender identity, access to name and gender registry rectification, access to medical and surgical treatments related to gender identity, and protection against discrimination and violence based on gender identity. of genre.

Do specific PEP regulations apply to non-financial entities, such as companies or corporations in El Salvador?

Yes, some PEP regulations may also apply to non-financial entities, especially those that engage in significant transactions or have business relationships with PEPs.

What measures have been taken in Panama to prevent money laundering in the real estate sector?

In the real estate sector, agents are required to maintain records and perform due diligence on transactions, reporting suspicious activities to the Financial Analysis Unit (UAF).

What prevention measures can be taken to avoid tax debts in Mexico?

To avoid tax debt in Mexico, it is important to keep accurate records, comply with tax obligations, seek tax advice when necessary, and file returns in a timely manner.

Other profiles similar to Yovanny Rafael Morales Jimenez