AYARIS DE JESUS SIMANCA GUEDEZ - 12204XXX

Comprehensive Background check of Ayaris De Jesus Simanca Guedez - 12204XXX

Nationality Venezuelan
National citizen document 12204XXX
Voter Precinct 8284
Report Available

Recommended articles

What is the role of Costa Ricans in Spain in promoting Costa Rican identity and culture?

The role of Costa Ricans in Spain in promoting Costa Rican identity and culture is significant. The legislation encourages the active participation of the Costa Rican community in cultural initiatives, events and educational programs that highlight the richness of Costa Rican culture. An ethic of positive representation is promoted that contributes to a deeper and more respectful understanding between the Costa Rican and Spanish communities. The importance of strengthening cultural ties and promoting an enriching image of Costa Rica in the international context is recognized.

In what cases can a worker request the reversal of a perfect suspension of work in a labor lawsuit?

A worker can request the reversal of a perfect suspension of work if he considers that the measure was unjustified or the appropriate procedures were not carried out to apply it, supporting his position with documentary evidence.

How are withholdings at source handled and what is their impact on tax records in Colombia?

Withholdings at source are an important mechanism for collecting taxes in Colombia. Payers must withhold and remit a portion of payments to recipients, typically to anticipate income tax. It is crucial to understand the withholding rates applicable to different types of income and ensure you comply with withholding obligations at source to avoid problems with the DIAN.

What is the process to obtain a work visa in Spain in the field of virtual and augmented reality as a Bolivian?

Bolivians with experience in virtual and augmented reality can apply for a work visa in Spain. To do this, they will need a job offer from a company specialized in this field in Spain and meet the specific requirements of the sector. Coordinating with the employing entity, presenting proof of experience in virtual and augmented reality, and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the work visa in this field.

Do exceptions to the KYC process apply in special situations?

Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

How is identity verified in the process of obtaining commercial establishment licenses in Panama?

When applying for business licenses, owners must verify their identity and comply with municipal and business requirements.

Other profiles similar to Ayaris De Jesus Simanca Guedez