ANDREA ESTEFANIA VILLASMIL SOTO - 18625XXX

Comprehensive Background check of Andrea Estefania Villasmil Soto - 18625XXX

Nationality Venezuelan
National citizen document 18625XXX
Voter Precinct 61090
Report Available

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How is KYC information handled in case of mergers and acquisitions of financial institutions in the Dominican Republic?

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How are sustainability and environmental protection considerations addressed in the due diligence of hydropower projects in the Dominican Republic?

Sustainability and environmental protection considerations in the due diligence of hydropower projects in the Dominican Republic involve the evaluation of environmental impacts, the protection of aquatic ecosystems and compliance with environmental regulations to promote the generation of sustainable and respectful hydropower with the environment.

What is the process of requesting a protection order in cases of gender violence in the Dominican Republic?

The process of requesting a protection order in cases of gender violence in the Dominican Republic involves submitting an application to a court. The person who fears for their safety due to gender violence can request a protection order. The court will review the request and, if deemed necessary, issue the protection order to protect the victim.

How are taxes applied to motor vehicles in Ecuador and what are the tax considerations for owners?

Motor vehicles in Ecuador are subject to specific taxes, such as the motor vehicle property tax. Property owners should understand how this tax is determined, consider available exemptions, and comply with filing obligations. Additionally, when purchasing or selling vehicles, taxpayers should be aware of the tax implications, such as paying capital gains taxes if applicable.

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