BELKIS YUDITH SOSA PINEDA - 11372XXX

Comprehensive Background check of Belkis Yudith Sosa Pineda - 11372XXX

Nationality Venezuelan
National citizen document 11372XXX
Voter Precinct 49930
Report Available

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What are the legal implications of the lack of a written rental contract in Chile?

If there is no written arrival contract, the parties may face difficulties in proving the agreed terms and resolving disputes. It is highly recommended to have a written contract for clarity and legal protection.

What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?

Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.

What is short-term VAT in Chile and how is it applied?

Short-term VAT in Chile is a special regime that allows certain taxpayers to declare and pay VAT more frequently than the general regime. This applies to those who generate income from sales, services or construction and whose net income exceeds certain thresholds established by law.

What translation and interpretation services are available for Chilean immigrants in Spain?

In Spain, you can find translation and interpretation services that will help you overcome language barriers. Many government agencies, non-governmental organizations, and companies offer translation services for important documents, such as birth certificates, contracts, and work permits. You can also access interpreters for situations where communication is essential, such as medical visits or legal procedures. These services are valuable for Chilean immigrants who are not fully fluent in Spanish.

Is there any type of special ID for minors in Bolivia?

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Can I use the National Identity Card (TNI) as a valid document to travel abroad?

No, the National Identity Card is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

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