GENNY CRISTINA MARIA LUPI DE PISANA - 6040XXX

Comprehensive Background check of Genny Cristina Maria Lupi De Pisana - 6040XXX

Nationality Venezuelan
National citizen document 6040XXX
Voter Precinct 19292
Report Available

Recommended articles

What is the process for obtaining a residence visa for spouses of Ecuadorian citizens in Ecuador?

The process to obtain a residence visa for spouses of Ecuadorian citizens involves presenting documents that prove the marriage and meeting specific requirements, carrying out procedures before the Ministry of Foreign Affairs and Human Mobility.

What are the challenges in implementing KYC for companies operating internationally from Colombia?

International companies with operations in Colombia must adapt to local KYC regulations. This involves coordination between jurisdictions, ensuring that processes comply with Colombian and global regulations, and may require the implementation of systems that allow efficient management of KYC information at an international level.

What is the Digital Services Tax in the Dominican Republic and how is it applied?

The Digital Services Tax in the Dominican Republic applies to the provision of digital services to end consumers. Digital service providers must register and declare the tax with the DGII. Rates vary depending on the type of digital service. It is important that digital service providers comply with their tax obligations related to this tax.

What are the tax obligations of construction companies in Chile?

Construction companies in Chile have tax obligations related to their income and expenses. They must declare and pay the First Category Income Tax and comply with the specific regulations for the depreciation of assets. Additionally, they may be subject to withholding taxes on payments to subcontractors. It is important to keep adequate accounting records and comply with current tax regulations.

How is tax debt addressed in the health sector in Bolivia?

Tax debt in the health sector in Bolivia can be managed through specific regulations that seek to guarantee the necessary financing for the operation of health institutions and medical services.

How is identity validation addressed in the field of technology, such as online authentication and access to digital platforms in Paraguay?

In the field of technology, such as online authentication and access to digital platforms in Paraguay, measures are applied to validate identity and protect digital security. These may include strong passwords, biometric identity verification, and other advanced authentication methods.

Other profiles similar to Genny Cristina Maria Lupi De Pisana