ANNY GELINOTT AGUILAR VAZQUEZ - 14470XXX

Comprehensive Background check of Anny Gelinott Aguilar Vazquez - 14470XXX

Nationality Venezuelan
National citizen document 14470XXX
Voter Precinct 10910
Report Available

Recommended articles

Can a sales contract in Chile contain warranty or return clauses?

Yes, a sales contract in Chile can include warranty or return clauses. These clauses should specify the terms and conditions of the warranty, the validity period and the procedures for returns or claims.

What is the position of Paraguayan legislation on the legal representation of minors in family court cases?

Paraguayan legislation may provide for legal representation of minors in family court cases. Legal guardians or specialized lawyers can be appointed to guarantee the defense of the minor's rights.

What are the requirements to apply for a license to operate a financial consulting services company in Panama?

The requirements to apply for a license to operate a financial consulting services company in Panama include submitting an application to the Superintendency of Banks of Panama and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the financial consulting services offered, proof of financial solvency, and having trained personnel in the field of finance and financial management. Additionally, you must comply with the standards and regulations established by the Superintendency of Banks and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the financial consulting services company will be granted.

What is the prevalence of internet fraud in Mexico?

Internet fraud in Mexico has been on the rise in recent years, with significant growth due to increasing internet penetration and increased online transactions.

How does dividend taxation affect profit reinvestment decisions in Peruvian family businesses, and what are some strategies to efficiently structure the distribution of profits and minimize the associated tax burden

Dividend taxation in Peruvian family businesses can influence profit reinvestment decisions. Strategies such as advance tax planning, evaluating profit distribution options, and considering efficient corporate structures can help these companies efficiently structure profit distribution and minimize the tax burden associated with dividends.

Is there a time limit to request a garnishment after debt in Argentina?

In general, the deadline to request a seizure in Argentina is subject to procedural regulations and the type of debt involved. There are statutes of limitations that establish the time limit for initiating legal actions for debts. It is important to consult with an attorney to find out the specific deadlines in each case.

Other profiles similar to Anny Gelinott Aguilar Vazquez