YUSMELI ARACELY SIERRA SANDOVAL - 12284XXX

Comprehensive Background check of Yusmeli Aracely Sierra Sandoval - 12284XXX

Nationality Venezuelan
National citizen document 12284XXX
Voter Precinct 57061
Report Available

Recommended articles

What are the requirements to request a land use permit for real estate development projects in Costa Rica?

The requirements to apply for a land use permit for real estate development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as development plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.

What is the procedure to request a license to import products in Brazil?

Brazil The procedure to request a license to import products in Brazil involves complying with the requirements established by the Receita Federal (Federal Administration of Public Revenue). You must submit an application to the Receita Federal, provide the required documentation, such as the commercial invoice, transportation documents, necessary licenses and certificates, and comply with customs and trade regulations. The process includes the evaluation of the application and the issuance of the import license once approved.

Can taxpayers in El Salvador request review of tax decisions through mediation or conciliation?

Yes, taxpayers in El Salvador may request review of tax decisions through mediation or conciliation in an effort to resolve disputes without resorting to legal procedures. This can be beneficial for both parties.

What is the name change process in cases of gender change in Chile for minors?

The name change process in cases of gender change in Chile for minors involves submitting an application to the Civil Registry and meeting specific requirements, including a medical diagnosis.

What is the impact of PEP regulations in Mexico on the fight against corruption?

The regulations help prevent money laundering and corruption by making it more difficult for PEPs to hide illicit assets or accept bribes.

What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?

Financial institutions that do not comply with PEP regulations may face sanctions including fines and license revocation.

Other profiles similar to Yusmeli Aracely Sierra Sandoval