ERICKA LUISNEY LEON PADILLA - 21192XXX

Comprehensive Background check of Ericka Luisney Leon Padilla - 21192XXX

Nationality Venezuelan
National citizen document 21192XXX
Voter Precinct 4133
Report Available

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To apply for a tourist visa in Ecuador, you must present your valid passport, complete the visa application form, provide a copy of your travel itinerary, demonstrate sufficient financial means to cover your expenses during your stay, and have travel medical insurance. . In addition, you must comply with the established immigration requirements and pay the corresponding fees.

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What is understood by illicit enrichment and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

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How are dividends distributed by a company taxed in Ecuador?

Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.

What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?

In Panama, non-profit organizations are regulated by Law 4 of 1999 and other regulations that establish measures to prevent the financing of terrorism.

What is the process to dissolve a stable union in Brazil?

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