YUDESKY DEL VALLE GARCIA AZOCAR - 18166XXX

Comprehensive Background check of Yudesky Del Valle Garcia Azocar - 18166XXX

Nationality Venezuelan
National citizen document 18166XXX
Voter Precinct 20097
Report Available

Recommended articles

What is the Foreigners Registry in Spain and how should Costa Ricans comply with this requirement?

Costa Ricans residing in Spain must register with the Foreigners Registry in their place of residence within the first three months of their arrival. This registration is mandatory and is essential to obtain residency.

What is the legal approach to guarantee gender equality in family matters in Guatemala?

Guatemala has implemented laws and policies to guarantee gender equality in family matters. This includes protection against gender violence, promotion of equal participation in family decisions and equal rights for all people.

What are the requirements for documentation and registration of activities that Guatemalan companies must comply with?

Companies must maintain detailed records and appropriate documentation to demonstrate regulatory compliance. This may include accounting records, internal policies, audit reports and other relevant documentation.

What is the tax treatment for investments in the wind energy production sector in the Dominican Republic?

Investments in the wind energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from wind.

What are the tax implications of successions and inheritances in Paraguay according to tax legislation?

The tax implications of successions and inheritances in Paraguay are surely regulated by tax legislation. These provisions can address issues such as inheritance and inheritance taxes, as well as the taxation of transferred assets. Companies and individuals must understand the regulations related to the transfer of assets by inheritance to comply with their tax obligations and properly plan the succession of assets. Knowing the applicable tax legislation is key to efficiently managing these processes.

What measures are taken to ensure the independence of the organizations in charge of investigating and sanctioning corruption linked to PEP in Bolivia?

To ensure the independence of the organizations in charge of investigating and sanctioning corruption linked to Politically Exposed Persons (PEP) in Bolivia, a clear separation of powers is established, leaders of these institutions are appointed in a transparent manner and the absence of external influences is guaranteed. improper investigations.

Other profiles similar to Yudesky Del Valle Garcia Azocar