ANNY JEANNET ROMERO ESPINOZA - 12176XXX

Comprehensive Background check of Anny Jeannet Romero Espinoza - 12176XXX

Nationality Venezuelan
National citizen document 12176XXX
Voter Precinct 22780
Report Available

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Can I request a Venezuelan identity card if I am a foreigner and live in the country?

A Venezuelan identity card is not issued to foreigners residing in the country. Foreigners must apply for a foreigner's identity card.

What is the situation of the rights of women at work in the engineering and construction sector in Mexico?

Women working in the engineering and construction sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting their participation in technical and leadership roles, and combating gender discrimination and harassment in the company's work environment. engineering and construction.

What are the tax implications of receiving payments for consulting services in the logistics and transportation industry sector in Brazil?

Brazil Payments for consulting services in the logistics and transportation industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the transportation of goods, such as the Tax on the Circulation of Goods and Services (ICMS) and the Tax on Cargo Transportation (ITR). It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What mechanisms exist in the Dominican Republic to protect whistleblowers of money laundering activities?

In the Dominican Republic, mechanisms exist to protect whistleblowers from money laundering activities. Legal provisions have been established that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation against them. Additionally, secure channels have been created so that whistleblowers can anonymously report suspected money laundering activities.

How does tax debt affect taxpayers who carry out medical device repair services activities in Argentina?

Taxpayers engaged in medical device repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the medical technology repair sector.

What is Mexico's position regarding the crisis in Venezuela?

Mexico has advocated for a democratic and peaceful solution to the crisis in Venezuela, supporting mediation and dialogue efforts between the parties involved. Recognizes the importance of the international community in supporting a negotiated and respectful solution to Venezuelan sovereignty.

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