ANYIBEL DEL VALLE ESQUEDA BRIZUELA - 17374XXX

Comprehensive Background check of Anyibel Del Valle Esqueda Brizuela - 17374XXX

Nationality Venezuelan
National citizen document 17374XXX
Voter Precinct 26216
Report Available

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What are the tax regulations for the import and sale of new vehicles in the Dominican Republic?

The import and sale of new vehicles in the Dominican Republic are subject to specific tax regulations. Importers of new vehicles must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Tax on the Transfer of Motor Goods (ITBM). When selling new vehicles, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting new vehicles in the country.

Can I apply for a passport in Panama if I am a Panamanian citizen but I live abroad and my passport has been lost or stolen?

Yes, you can apply for a passport in Panama if you are a Panamanian citizen and your passport has been lost or stolen. You must contact the nearest Panamanian embassy or consulate for assistance and follow the application process.

How are risk list verification challenges addressed in the renewable energy sector in Chile?

The renewable energy sector in Chile faces specific challenges in verification on risk lists, given its importance in the country. Renewable energy companies must verify the identity of their business partners and ensure they are not on international sanctions lists. Additionally, they must comply with environmental and energy security regulations that are critical for sustainable energy production. To address these challenges, renewable energy companies must implement rigorous verification processes and collaborate with regulatory authorities, such as the Ministry of Energy. Effective risk management and compliance are essential in the renewable energy sector to ensure sustainability and integrity in energy production in Chile.

What is shared custody with a third party and in what cases can it be applied in Argentina?

Shared custody with a third party is a custody regime in which the children live equally with both parents, and parental care and responsibility is also shared with a third party (for example, a new spouse). It can be applied in cases where the presence and participation of the third party is considered beneficial for the well-being of the children.

What are the prospects for financial stability in Venezuela?

Venezuela The prospects for financial stability in Venezuela are uncertain due to the complexity of the economic and political challenges facing the country. To achieve sustainable financial stability, it is necessary to implement deep structural reforms, improve economic governance, encourage productive investment and restore confidence in the markets. In addition, it is necessary to address problems related to external debt and strengthen international cooperation. However, achieving financial stability will require time, effort and a comprehensive approach to address underlying problems and promote sustainable economic growth.

What is the procedure to request authorization to open a health services company in Colombia?

The procedure to request authorization to open a health services company in Colombia varies according to established regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding health services. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the health services company.

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