ANA YUDELA LA CRUZ ZAMBRANO - 12814XXX

Comprehensive Background check of Ana Yudela La Cruz Zambrano - 12814XXX

Nationality Venezuelan
National citizen document 12814XXX
Voter Precinct 37330
Report Available

Recommended articles

What are the regulatory compliance requirements for companies in the advertising and media sector in Ecuador?

In the advertising and media sector, regulatory compliance includes following regulations on advertising content, copyright and cultural diversity. Companies must adopt ethical practices in the production and distribution of content to comply with industry regulations.

How long does it take to obtain judicial records in Ecuador?

The issuance time of judicial records in Ecuador may vary. According to the National Police, the average time to obtain the background information is approximately 72 business hours from the moment the request is made. However, this may be affected by factors such as workload and staff availability at the institution.

Can I use my foreign passport as an identification document in Venezuela?

If you are a foreigner, you must generally use your foreign passport as an identification document in Venezuela. However, if you have Venezuelan residence or nationality, it is recommended to use the Venezuelan identity card.

What happens if a taxpayer does not comply with their tax obligations in Costa Rica?

If a taxpayer does not comply with their tax obligations in Costa Rica, they may face a series of consequences. This includes financial penalties, such as fines and late fees, and the inability to obtain a tax compliance certificate. In addition, tax authorities may initiate legal proceedings to recover taxes owed and, in serious cases, may apply criminal penalties.

What is the tax regime for investments in the construction sector and the development of social housing in the Dominican Republic?

Investments in the construction sector and development of social housing in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the construction of affordable housing

What is the legal framework for financial consumer protection in Ecuador?

In Ecuador?

Other profiles similar to Ana Yudela La Cruz Zambrano