JHONNY FRANCISCO PALENCIA RICO - 15389XXX

Comprehensive Background check of Jhonny Francisco Palencia Rico - 15389XXX

Nationality Venezuelan
National citizen document 15389XXX
Voter Precinct 56803
Report Available

Recommended articles

What are the requirements to apply for a license to operate a casino in Panama?

The requirements to apply for a license to operate a casino in Panama vary depending on the type of game and the location of the casino. Generally, you must apply to the Gaming Control Board and meet the requirements set out in the Casino and Bingo Halls Act. This includes providing information about the owners and partners of the casino, floor plans, zoning and land use certificates, and demonstrating financial solvency . Additionally, it is necessary to comply with the regulations and standards established by the Gaming Control Board to ensure the integrity and security of the game.

Can an embargo affect assets that are being used as collateral in a financial trust in Argentina?

Assets used as collateral in a financial trust may be subject to seizure, and the process involves notification to the trust and foreclosure of the collateral to cover the outstanding debt.

What are the tax implications of receiving royalty payments in Brazil?

Brazil When receiving royalty payments in Brazil, taxes such as Income Tax (IR) and Financial Operations Tax (IOF) apply. The IR tax rate varies depending on the type of royalty and the relationship between the recipient and the payer. It is important to keep these tax obligations in mind when receiving royalty payments and consult with tax advisors to ensure you comply with applicable tax regulations.

What is the impact of sanctions on contractors in Bolivia on the perception of the competitiveness and reliability of the private sector in the execution of infrastructure projects?

The impact of sanctions on contractors in Bolivia on the perception of the competitiveness and reliability of the private sector in the execution of infrastructure projects may include [describe the impact, for example: decreasing confidence in the ability of private companies to comply with quality standards and delivery times, affect the perception of efficiency and professionalism in project management, influence the preference for foreign contractors to the detriment of local companies, etc.].

What is the process to request the adoption of an abandoned minor in Ecuador?

The process to request the adoption of an abandoned minor in Ecuador involves submitting a request to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

How do international relations influence Mexico's economic policy?

International relations have a significant impact on Mexico's economic policy, especially in areas such as trade, foreign investment and financial cooperation. Economic openness and integration into the global economy have been pillars of Mexican economic policy in recent decades.

Other profiles similar to Jhonny Francisco Palencia Rico