BETSI LOREING LANDAZABAL VILLANUEVA - 17815XXX

Comprehensive Background check of Betsi Loreing Landazabal Villanueva - 17815XXX

Nationality Venezuelan
National citizen document 17815XXX
Voter Precinct 3747
Report Available

Recommended articles

How can I apply for a residence permit for foreign students in the Dominican Republic?

Foreign students who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents such as a valid passport, acceptance letter from the educational institution, criminal record certificate, proof of financial solvency, among others. In addition, they must comply with the requirements established by immigration legislation.

What role does the National Security Council play in regulatory compliance in Guatemala?

The National Security Council (CNS) in Guatemala plays an important role in regulatory compliance. This body coordinates security-related actions and may be involved in developing policies and regulations that impact compliance in various sectors, especially national security issues.

What is the fintech panorama in El Salvador?

Fintech companies in El Salvador are experiencing significant growth in recent years. These companies use technology to provide innovative financial services, such as mobile payments, online loans, crowdfunding platforms, and automated financial advice. Fintechs are contributing to financial inclusion and changing the way people access and use financial services.

What is the role of the General Directorate of Internal Taxes (DGII) in tax collection in the Dominican Republic?

The DGII is the entity in charge of managing and supervising tax collection in the Dominican Republic. It plays a fundamental role in the supervision and application of tax laws.

What are the tax regulations for import and export operations of products from the jewelry industry sector in Brazil?

Brazil Import and export operations of products from the jewelry industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the jewelry sector.

What fiscal relief measures were implemented in response to the pandemic in Chile?

In response to the pandemic, Chile implemented fiscal relief, such as postponement of tax payments, reduction of interest rates, and postponement of some tax obligation measures. These measures were implemented to support affected businesses and taxpayers.

Other profiles similar to Betsi Loreing Landazabal Villanueva