ALEIDI YUSMANIS TORREALBA SANDOVAL - 14184XXX

Comprehensive Background check of Aleidi Yusmanis Torrealba Sandoval - 14184XXX

Nationality Venezuelan
National citizen document 14184XXX
Voter Precinct 20466
Report Available

Recommended articles

What is the process to request asylum in Spain as a Guatemalan?

The process to request asylum in Spain as a Guatemalan involves submitting an application to the Ministry of the Interior. You must demonstrate a credible fear of persecution in Guatemala due to race, religion, nationality, political opinion, or membership in a social group.

Does the judicial branch in El Salvador manage minor adoption processes?

Yes, the judicial branch supervises and approves adoption processes to ensure that all legal requirements are met and that it is in the best interest of the child.

What is the penalty for the crime of drug trafficking in Chile?

Drug trafficking in Chile is a serious crime that can result in significant prison sentences, depending on the amount and type of substances involved.

How are legal and intellectual property risks addressed in due diligence for acquisitions in the information technology industry in Argentina?

In the information technology industry, due diligence must address legal and intellectual property risks. You should review intellectual property agreements, evaluate potential litigation, and understand how the company protects its intellectual property assets. Additionally, it is crucial to review compliance with local and international regulations related to intellectual property in Argentina.

What is the deadline for the conservation of documents related to sales contracts in Guatemala?

In Guatemala, the period for preserving documents related to sales contracts may vary depending on the nature of the business and applicable regulations. It is essential to comply with record retention requirements to ensure the availability of documentation in the event of audits, legal disputes or any other requirements.

What types of tax deductions are available to businesses in the Dominican Republic?

Businesses in the Dominican Republic may be entitled to tax deductions, which may include operating expenses, depreciation of assets, interest on business loans, and other specific deductions.

Other profiles similar to Aleidi Yusmanis Torrealba Sandoval