IRWING LEE YANG TORREALBA VALENZUELA - 19310XXX

Comprehensive Background check of Irwing Lee Yang Torrealba Valenzuela - 19310XXX

Nationality Venezuelan
National citizen document 19310XXX
Voter Precinct 36900
Report Available

Recommended articles

What are the investment options in the digital economy sector in Chile?

The digital economy sector in Chile offers various investment options. You can invest in companies related to information technology, software, cloud services, e-commerce, fintech, digital marketing and other areas of the digital economy. Additionally, you can consider investing in startups and innovative projects that focus on the digital transformation of different industries. Chile has experienced significant growth in the digital economy sector, and the government has implemented policies and programs to encourage its development. It is important to evaluate the growth potential, competition and associated risks before investing in the digital economy sector.

What are the visa options for investors who want to invest in Spain from the Dominican Republic?

Investors from the Dominican Republic who wish to invest in Spain can choose different visa options, such as:<ol><li>1. Investment visa: For those who make a significant investment in real estate or companies in Spain. The investment amount required may vary depending on the type of investment and geographic location.</li><li>2. Investment visa through the Golden Visa Program: This program allows you to obtain a residence visa in Spain through investment in properties or financial assets. It requires a significant investment and has specific requirements.</li><li>3. Visa for entrepreneurs and businessmen: If your investment is linked to the creation of a business or company in Spain, you can apply for an entrepreneur or businessman residence visa, which may require the presentation of a viable business plan and other documents.</ li></ol> The exact requirements and conditions may vary depending on the type of visa, so it is important to consult with an immigration lawyer or the Spanish Consulate for detailed information.

What measures are taken to prevent the abuse of legal procedures in order to evade taxes in El Salvador?

The tax authorities in El Salvador take measures to prevent the abuse of legal procedures in order to evade taxes. This includes the careful review of transactions and the application of regulations that prevent tax avoidance.

Can an embargo be lifted if a payment agreement is presented in Chile?

Yes, it is possible for a garnishment to be lifted if the debtor presents a valid payment agreement accepted by the creditor. In these cases, once the agreed terms are met and the corresponding payments are made, the embargo can be lifted.

What is the employment contract in the culture and arts sector in Mexican commercial law?

The employment contract in the culture and arts sector in Mexican commercial law is one in which a person provides services in activities related to creation, production, dissemination, promotion, cultural, artistic or heritage management, in areas such as music. , theatre, dance, visual arts, literature, cinema, museology or cultural management, under the direction of an employer, in exchange for remuneration.

What is the frequency to update KYC information?

Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.

Other profiles similar to Irwing Lee Yang Torrealba Valenzuela