FANNY TIBISAY PEREZ CABEZA - 8972XXX

Comprehensive Background check of Fanny Tibisay Perez Cabeza - 8972XXX

Nationality Venezuelan
National citizen document 8972XXX
Voter Precinct 6489
Report Available

Recommended articles

What are the procedures to apply for a student visa in Spain as a Mexican citizen who wishes to carry out an academic exchange program?

To apply for a student visa in Spain as a Mexican citizen who wishes to undertake an academic exchange program, you must be admitted to an academic exchange program at an educational institution in Spain. You must submit an application to the Spanish consulate in Mexico and meet the financing and health insurance requirements to obtain a student visa.

What legal protections does an accomplice have during the judicial process in El Salvador?

The accomplice has the right to a legal defense, not to incriminate himself, and to a fair trial in accordance with Salvadoran law.

What is the role of the National Banking Commission in the supervision of financial entities in relation to the prevention of money laundering in Guatemala?

The National Banking Commission in Guatemala plays a key role in the supervision of financial entities in relation to the prevention of money laundering. This entity regulates and controls the practices of the sector, ensuring that they implement effective controls, perform due diligence on clients and comply with regulations to prevent illicit activities.

How can companies in Mexico comply with specific regulations of the Federal Income Law and the Special Tax on Production and Services Law (IEPS)?

To comply with regulations of the Federal Income Law and the IEPS Law in Mexico, companies must correctly determine, calculate and pay taxes, and file tax returns in a timely manner.

What are the financing options for social economy development projects in El Salvador?

Financing options for social economy development projects in El Salvador include government programs and funds aimed at promoting the social and solidarity economy, impact capital investments and socially responsible investment funds, savings and credit cooperatives that provide financial services to social enterprises, and the possibility of accessing donations and international cooperation for economic and social development projects.

How is the process carried out to obtain a work permit for foreigners in Ecuador?

The process to obtain a work permit for foreigners in Ecuador is carried out through the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents that support the employment relationship are required. It is advisable to consult with the immigration authority to obtain updated information.

Other profiles similar to Fanny Tibisay Perez Cabeza