FRANK YOMAR GAVIDIA MENDOZA - 19509XXX

Comprehensive Background check of Frank Yomar Gavidia Mendoza - 19509XXX

Nationality Venezuelan
National citizen document 19509XXX
Voter Precinct 2095
Report Available

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How is the birth registration of a child carried out in the DR?

To register the birth of a child in the Dominican Republic, parents must go to the Civil Registry with the medical birth certificate and other documents, such as the parents' identity card or passport. The Civil Registry will issue an official birth certificate.

How are fiscal and tax aspects managed in a sales contract in Peru?

The management of fiscal and tax aspects in a sales contract in Peru implies compliance with taxes such as the General Sales Tax (IGV) and Income Tax. It is essential to include the details of these taxes in the contract and determine who is responsible for paying them. Additionally, billing regulations must be complied with and accurate accounting records maintained. Sales contracts may also include provisions on the transfer of tax obligations.

How does the Salvadoran State encourage the training of qualified personnel for the labor market?

The State in El Salvador can offer training programs and scholarships to develop skills in areas demanded by the labor market.

What is the tax treatment of dividends in Chile?

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What is the impact of migration on linguistic diversity in Mexico?

Migration can have an impact on linguistic diversity in Mexico by promoting the spread of foreign languages in receiving communities and encouraging the maintenance of indigenous and regional languages in migrants' communities of origin.

What are the specific obligations of private financial sector entities in relation to the detection and prevention of money laundering and terrorist financing, and how does the government ensure compliance?

Entities in the private financial sector have the obligation to implement strict controls for the detection and prevention of money laundering and the financing of terrorism. This includes customer identification, transaction monitoring, and suspicious activity reporting. The government ensures compliance through regular audits, review of internal practices and the imposition of sanctions in case of non-compliance.

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