JHOANDRY ALEXANDRA MOFFI GONZALEZ - 20036XXX

Comprehensive Background check of Jhoandry Alexandra Moffi Gonzalez - 20036XXX

Nationality Venezuelan
National citizen document 20036XXX
Voter Precinct 14039
Report Available

Recommended articles

How are taxes applied to the import of solar energy equipment in the Dominican Republic?

Import taxes on solar energy equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements

How can companies in Mexico evaluate and manage supplier and third party compliance risk?

Assessing and managing risk of suppliers and third parties involves due diligence, signing compliance agreements, and regular audits to ensure they meet company standards.

What rights and resources do grandparents in Paraguay have to maintain contact with their grandchildren?

Grandparents in Paraguay can seek visitation rights with their grandchildren if this is beneficial for the minors. In case of disagreement with parents, they can go to court to ensure contact with their grandchildren.

What is the impact of due diligence on compliance and ethics risk management in telecommunications companies in the Dominican Republic?

Due diligence influences compliance and ethics risk management in telecommunications companies in the Dominican Republic by evaluating compliance with telecommunications regulations, ethical practices, and the prevention of conflicts of interest. This ensures that companies operate ethically and comply with industry regulations.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to vote in elections in the Dominican Republic?

Yes, Dominicans who reside abroad and wish to vote in elections in the Dominican Republic can obtain an identity and electoral card at the consulates or embassies of the Dominican Republic in the country where they reside.

How can I request a VAT refund in Colombia?

To request a refund of VAT (Value Added Tax) in Colombia, you must meet certain requirements, such as being a natural person not resident in Colombia, having made purchases in establishments that apply VAT to products, and presenting proof of purchase and other documents requested by the DIAN (National Tax and Customs Directorate). The procedure is carried out through the electronic system provided by the DIAN.

Other profiles similar to Jhoandry Alexandra Moffi Gonzalez