YULIANY PATRICIA VILLASMIL SOTO - 22232XXX

Comprehensive Background check of Yuliany Patricia Villasmil Soto - 22232XXX

Nationality Venezuelan
National citizen document 22232XXX
Voter Precinct 63980
Report Available

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Income obtained from the sale of industrial property rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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What role does the National Institute of Pensions for Public Employees play in the management of judicial records in El Salvador?

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What recent changes in risk list verification regulations affect companies in Chile?

Recently, in Chile, changes have been introduced in the verification regulations on risk lists that affect companies. One of the notable changes is the implementation of stricter standards in line with international recommendations. This includes updating lists of sanctions and restrictions, as well as expanding the coverage of regulations to address new threats. Companies should be aware of these changes and adapt their verification and compliance processes accordingly to avoid potential penalties and financial risks.

What is the Asset and Income Declaration Certificate in Colombia?

The Certificate of Declaration of Assets and Income in Colombia is a document that certifies information about the assets, assets and income declared by a person before the National Tax and Customs Directorate (DIAN).

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their family situation, such as a new birth?

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