JENNIFER YAURI SANCHEZ CORDERO - 16691XXX

Comprehensive Background check of Jennifer Yauri Sanchez Cordero - 16691XXX

Nationality Venezuelan
National citizen document 16691XXX
Voter Precinct 10031
Report Available

Recommended articles

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 do disciplinary records affect the field of environmental justice in Ecuador?

In the area of environmental justice in Ecuador, the disciplinary records of companies and people involved in environmental protection can be evaluated in relation to their commitment to sustainable and ethical practices. Disciplinary records related to environmental damage, violations of conservation regulations or unsustainable practices can affect project acceptance and community support. Transparency and commitment to environmental justice are essential to avoid disciplinary records that could damage reputation in the field of sustainability and conservation.

What rights do parents have in shared custody situations in Colombia?

In joint custody situations, both parents have equal rights and responsibilities. They have the right to participate in making important decisions for the minor, as well as the right to enjoy meaningful time with their children. They also share the responsibility of contributing financially to the child's well-being.

What information must a client in Mexico provide during the KYC process?

A client in Mexico must provide personal information, such as name, date of birth, gender, nationality, official identification number, proof of address, employment history, and source of funds. This information is essential for due diligence and prevention of money laundering.

What is the identity validation process in accessing human resources consulting and personnel selection services in Chile?

When accessing human resources and personnel selection consulting services, both consultants and clients must validate their identity when establishing contracts for personnel selection services. This ensures that services are provided legally and that contractual agreements and employment regulations are followed.

How is the activity of the tobacco industry in Brazil regulated in terms of advertising, marketing and protection of public health?

The activity of the tobacco industry in Brazil is regulated by specific regulations that establish restrictions on the advertising and marketing of tobacco products, and measures to protect public health, such as health warnings on packaging and consumption restrictions in public spaces, promoting the prevention of smoking and its effects on health.

Other profiles similar to Jennifer Yauri Sanchez Cordero