GEIKA YESENIA BASANTA AFANADOR - 18621XXX

Comprehensive Background check of Geika Yesenia Basanta Afanador - 18621XXX

Nationality Venezuelan
National citizen document 18621XXX
Voter Precinct 14980
Report Available

Recommended articles

In which city were you born according to your identity documents in Ecuador?

I was born in [Name of city of birth].

What role do external audits play in verifying risk lists in Peru?

External audits can provide an impartial assessment of companies' risk list verification programs in Peru. They help identify areas for improvement and ensure that procedures comply with regulations and standards.

How does the embargo in Ecuador affect diplomatic relations with other countries?

The embargo may have a negative impact on Ecuador's diplomatic relations with other countries. Depending on the reasons and nature of the embargo, it can lead to tensions and diplomatic disputes. Countries affected by the embargo may take retaliatory measures, such as expelling diplomats or imposing trade sanctions, weakening bilateral relations. Dialogue and diplomacy are key to trying to resolve these differences and restore trust.

What are the regulations related to the sale of commercial real estate in the Dominican Republic?

The sale of commercial real estate in the Dominican Republic is subject to specific regulations. Suppliers and buyers must comply with real estate ownership and registration laws. Additionally, the parties must consider taxes related to the sale of commercial real estate, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Capital Gains Tax

What are the legal consequences of failing to comply with an embargo in Guatemala?

Failure to comply with an embargo in Guatemala can have serious legal consequences. This may include additional sanctions imposed by the judge, such as fines or coercive measures. Additionally, in extreme cases, deliberate failure to comply with an embargo can lead to accusations of contempt of judicial authority, which can result in harsher penalties, such as higher fines or even imprisonment.

Do foreigners residing in El Salvador need an identification document?

Yes, foreigners residing in El Salvador must obtain a Residence Card issued by the General Directorate of Migration and Immigration.

Other profiles similar to Geika Yesenia Basanta Afanador