ELADIO ALFONSO YANEZ QUINTERO - 9930XXX

Comprehensive Background check of Eladio Alfonso Yanez Quintero - 9930XXX

Nationality Venezuelan
National citizen document 9930XXX
Voter Precinct 24010
Report Available

Recommended articles

What is the legal framework for the protection of witnesses and victims of crimes in El Salvador?

In El Salvador, the protection of witnesses and victims of crimes is governed by the Victims and Witnesses Protection Law. This law establishes security and protection measures for those who collaborate in the investigation and prosecution of crimes, especially in high-risk cases. The confidentiality of the identity of witnesses is guaranteed when necessary.

What is the importance of confidentiality in the verification of risk lists in Peru?

Confidentiality is essential in risk list verification to protect sensitive information collected during the process. Companies must ensure that data is handled securely and shared only with authorized parties, complying with applicable privacy laws and regulations.

How are taxes applied to the import of industrial machinery and equipment in the Dominican Republic?

Import taxes on industrial machinery and equipment in the Dominican Republic may vary depending on the type of machinery and international trade agreements.

Can a person's judicial records be obtained if they have been the victim of a crime of robbery with violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of robbery with violence in Ecuador. In cases of robbery with violence, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic and when is it applied?

The Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITBI rate varies depending on the value of the property and the relationship between the buyer and seller. It is usually applied to the buyer and must be paid at the time of purchase. It is important to comply with ITBI regulations when carrying out real estate transactions in the country

How are tax rules applied to companies operating in the collaborative economy in Ecuador?

Companies participating in the sharing economy may have specific tax rules. Understanding how income is classified and taxed in this model is essential for tax compliance.

Other profiles similar to Eladio Alfonso Yanez Quintero