ANDREA YELLICE CURIEL ROMERO - 21120XXX

Comprehensive Background check of Andrea Yellice Curiel Romero - 21120XXX

Nationality Venezuelan
National citizen document 21120XXX
Voter Precinct 37151
Report Available

Recommended articles

How can fiscal policies promote financial inclusion in Bolivia?

Fiscal policies can promote financial inclusion in Bolivia by providing incentives and reducing barriers to accessing formal financial services, such as bank accounts, credit, insurance, and payment services. Financial inclusion is crucial to promote equal opportunities, reduce poverty and promote economic development in the country. Fiscal policies may include tax incentives for financial institutions that provide services to unbanked or low-income populations, such as tax exemptions for income generated by the provision of financial services in rural or underserved urban areas. Additionally, tax incentives can target low-income individuals to promote savings, investment, and access to credit through mechanisms such as tax credits for retirement savings, tax deductions for investments in microbusinesses, or tax credits for educational loans. These tax incentives can make it more attractive and accessible for low-income people to use formal financial services, improving their financial inclusion and their ability to access economic opportunities and improve their financial well-being in Bolivia. Therefore, it is important for tax authorities in Bolivia to design tax policies that promote financial inclusion and encourage equitable access to financial services for all citizens, especially those in situations of economic vulnerability.

What is the Annual Declaration of Natural Persons in Mexico and when must it be submitted?

The Annual Declaration of Individuals is a tax return that individuals in Mexico must submit annually. It must be submitted before April 30 of each year. Complying with this declaration is essential to maintain good tax records.

How is ongoing due diligence addressed under KYC under Panamanian law?

Panamanian legislation addresses ongoing due diligence under KYC by requiring financial institutions to regularly update their customer information and conduct periodic reviews of risk profiles. This ensures that information is kept up to date and that appropriate prevention measures are applied throughout the business relationship.

What are the legal requirements for notification of rent increase in Colombia?

In Colombia, the rent increase notification must meet certain legal requirements. According to Law 820 of 2003, the landlord must notify the tenant at least three months in advance of any increase in the rental fee. The notification must be made in writing and must include justification for the increase. It is essential that the parties adhere to these legal requirements to ensure the validity and legality of the rent increase, thus avoiding possible legal conflicts in the future.

What is the importance of the film industry in Brazil?

The Brazilian film industry has a long history and has produced nationally and internationally acclaimed films. Brazilian cinema is not only a form of entertainment, but also a tool to explore the country's national identity, cultural diversity, and social problems.

What are the embargo regulations in Costa Rica?

Embargo regulations in Costa Rica refer to restrictions imposed by the government on certain commercial or financial activities with specific countries or individuals. These restrictions may include import or export bans, blocking of financial assets, or the imposition of economic sanctions. Embargo regulations are implemented to comply with international agreements, maintain national security or promote the country's political and economic interests.

Other profiles similar to Andrea Yellice Curiel Romero