BELKYS XIOMARA CASTELLANOS ZANABRIA - 9144XXX

Comprehensive Background check of Belkys Xiomara Castellanos Zanabria - 9144XXX

Nationality Venezuelan
National citizen document 9144XXX
Voter Precinct 1560
Report Available

Recommended articles

What is the tax treatment for donations of real estate in Brazil?

Brazil Donations of real estate in Brazil are subject to taxes such as the Tax on the Transfer of Real Estate (ITBI) and the Income Tax (IR). The ITBI is applied to the market value of the donated property and must be paid at the time of transfer. In addition, the donor may be subject to payment of IR on the capital gain generated by the donation. It is important to consult with tax and legal experts to fully understand the tax treatment of gifts of real estate.

What is the role of international organizations in monitoring PEP in Peru?

Organizations such as the Financial Action Task Force (FATF) monitor Peru's compliance with international standards in preventing money laundering and terrorist financing, which may influence PEP policies.

What are the criteria to determine the compensatory pension in the Dominican Republic?

The criteria for determining the compensatory pension in the Dominican Republic include the duration of the marriage, the

How does the State influence border management to control the migratory flow?

The State implements security and control measures at the borders, establishes entry and exit protocols, and manages the admission processes of people into the country.

What is Costa Rica's policy regarding sustainable development?

Costa Rica is recognized worldwide for its commitment to sustainable development. The country has implemented policies and programs for environmental conservation, the promotion of renewable energy, the protection of natural resources and the adoption of sustainable practices in sectors such as agriculture and tourism. Costa Rica is also a pioneer in payment for environmental services, encouraging landowners to conserve forest areas.

What agencies or entities in Colombia are authorized to perform background checks?

In Colombia, entities such as the National Police, security agencies and authorized private companies can carry out background checks, according to current regulations.

Other profiles similar to Belkys Xiomara Castellanos Zanabria