YUSANY JOSEFINA BLANCO REQUENA - 18895XXX

Comprehensive Background check of Yusany Josefina Blanco Requena - 18895XXX

Nationality Venezuelan
National citizen document 18895XXX
Voter Precinct 25500
Report Available

Recommended articles

What are the tax implications of buying and selling real estate in the Dominican Republic?

Buying and selling real estate in the Dominican Republic can have significant tax implications. In addition to ITBI and IPI, buyers must consider Capital Gains Tax when selling properties. Additionally, there are local taxes that may vary depending on the location of the property. It is important to understand all tax obligations related to real estate

How is personnel selection handled in situations of restructuring or business mergers in Peru?

In situations of restructuring or business mergers in Peru, it is important to manage the personnel transition in an ethical and respectful manner, considering the rights of the affected employees.

How can I obtain a Birth Certificate in Chile?

You can obtain a Birth Certificate in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees.

What is the importance of cooperation between the public sector and the private sector in Bolivia to strengthen anti-corruption measures, especially in relation to PEP?

Cooperation between the public sector and the private sector in Bolivia is crucial to strengthen anti-corruption measures, especially in relation to Politically Exposed Persons (PEP). The implementation of business codes of conduct, participation in anti-corruption initiatives and collaboration in reporting illegal practices contribute to building an ethical and transparent environment.

What specific regulations apply to due diligence in the legal services sector in Guatemala?

Legal professionals in Guatemala must comply with specific due diligence regulations and report suspicious activities according to current laws.

What happens if a taxpayer dies and has tax debts in Paraguay?

The deceased's tax debts are transferred to his estate and must be settled before the assets are distributed to heirs.

Other profiles similar to Yusany Josefina Blanco Requena