YUBEIZA MOLINA QUINTERO - 12514XXX

Comprehensive Background check of Yubeiza Molina Quintero - 12514XXX

Nationality Venezuelan
National citizen document 12514XXX
Voter Precinct 12540
Report Available

Recommended articles

Can you obtain an immigration card in Colombia?

Yes, the immigration card is the identification document for foreigners who reside in Colombia regularly.

How does cancellation of deportation and suspension of deportation affect Colombians in difficult immigration situations?

Cancellation of removal and stay of removal are forms of immigration relief for those at risk of being deported. Colombians must meet certain requirements, such as having time in the United States and demonstrating equitable merit, to be eligible for these benefits.

How can I obtain a certificate of non-debt of municipal taxes in Peru?

To obtain a certificate of no debt of municipal taxes in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

How is the crime of drug trafficking penalized in Guatemala?

Drug trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal production, distribution or sale of controlled substances, protecting public health and combating drug trafficking.

How is the risk of money laundering associated with PEPs defined in Chile?

In Chile, the risk of money laundering associated with Politically Exposed Persons (PEP) is defined based on the position and responsibilities that a person occupies in the political or public sphere. PEPs, due to their position and the access they have to public resources, may represent a greater risk in terms of money laundering and corruption.

What are the tax implications of receiving payments for consulting services in the tourism industry sector in Brazil?

Brazil Payments for consulting services in the tourism industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

Other profiles similar to Yubeiza Molina Quintero