JOANNA YUMELIS LEZAMA PINTO - 13751XXX

Comprehensive Background check of Joanna Yumelis Lezama Pinto - 13751XXX

Nationality Venezuelan
National citizen document 13751XXX
Voter Precinct 7242
Report Available

Recommended articles

What is the principle of equality before the law in Brazilian criminal law?

The principle of equality before the law establishes that all people are equal before the law and must be treated equally, without discrimination based on race, gender, religion or other personal characteristics.

How has KYC evolved in the digital and online sphere in Chile?

Online KYC has evolved in Chile with the digitalization of financial services. Institutions use methods such as video conferencing and biometrics to verify customers' identities remotely, streamlining the process and improving convenience.

How does conditional permanent resident status (CR1) affect Colombians who obtain a Green Card through marriage to a US citizen?

Conditional permanent resident status (CR1) is granted to those who obtain a Green Card through marriage to a U.S. citizen and the marriage is less than two years old. Colombians in this situation must file a petition to remove the conditions within the established period to obtain permanent residence without conditions.

What are the tax obligations of self-employed professionals in Chile?

Self-employed professionals in Chile have the same tax obligations as other independent workers. They must declare and pay taxes on their income through the issuance of fee slips and presentation of the Income Tax Affidavit. It is important to keep proper records of income and expenses to comply with applicable tax regulations.

Are there restrictions on politically exposed people in Argentina being able to carry out private economic activities?

Yes, there are restrictions for politically exposed people in Argentina to carry out private economic activities. These restrictions are established to prevent conflicts of interest and ensure impartiality in the exercise of public office. The regulations establish limitations on the businesses in which they can participate, the investments they can make and the business relationships they can maintain while holding public office.

What happens if the debtor does not receive adequate notification of the seizure process in Chile?

If the debtor does not receive adequate notice, he or she may challenge the garnishment alleging lack of notice and request a review of the process.

Other profiles similar to Joanna Yumelis Lezama Pinto