ANNY YELISET RAMOS SANTILLI - 16794XXX

Comprehensive Background check of Anny Yeliset Ramos Santilli - 16794XXX

Nationality Venezuelan
National citizen document 16794XXX
Voter Precinct 28416
Report Available

Recommended articles

What is the role of public security institutions in the Mexican justice system?

Public security institutions have the responsibility of preventing and combating crime, collaborating in their investigation, protecting citizens and maintaining public order, thus contributing to the effective functioning of the justice system.

What are the options for participation in continuing education programs for Colombians in Spain?

Colombians in Spain can participate in continuing education programs through academic institutions and online platforms. Many universities offer professional refresher courses and programs. Additionally, there are online learning platforms that provide access to a variety of courses, from technical skills to personal development, allowing Colombians to continue learning and improving their skills.

What are the visa options for Dominican music professionals and musicians who want to perform in the United States?

Dominican musicians can apply for the P-1 visa if they meet the requirements and are hired for performances in the US.

What is the crime of equal rape in Mexican criminal law?

The crime of equal rape in Mexican criminal law refers to the rape of a person committed by the spouse, romantic partner or any person who has a relationship of authority over the victim, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of violence and the circumstances of the case.

What are the tax implications of receiving payments for consulting services in the construction sector in Brazil?

Brazil Payments for consulting services in the construction sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific construction sector regulations and seek appropriate advice to comply with applicable tax regulations.

What sanctions does a third party face who attempts to hide or transfer seized assets in El Salvador?

A third party who attempts to conceal or transfer seized assets may face legal sanctions including fines, civil liability, and additional measures to ensure enforcement of the seize.

Other profiles similar to Anny Yeliset Ramos Santilli