JOMAURY HIRAYS PARRA ARMAS - 23793XXX

Comprehensive Background check of Jomaury Hirays Parra Armas - 23793XXX

Nationality Venezuelan
National citizen document 23793XXX
Voter Precinct 9332
Report Available

Recommended articles

What are the financing options available for renewable energy development projects in indigenous areas in Costa Rica?

Renewable energy development projects in indigenous areas in Costa Rica can access financing options through government community development programs, international funds for indigenous projects, and alliances with organizations specialized in renewable energy and indigenous development. Cooperation agreements can also be established with the government and indigenous communities to finance sustainable projects.

What corrective measures may be required of a financial institution after being sanctioned for non-compliance with AML regulations in El Salvador?

Corrective actions such as implementation of new controls, procedural revisions, additional training, or management changes may be required to prevent future noncompliance.

What is the procedure to obtain a residence permit for foreign retirees in Peru?

The process to obtain a residence permit for foreign retirees in Peru is carried out at the National Superintendence of Migration. It involves presenting documentation that proves retirement, meeting the established requirements and following the process established by the entity.

Is it possible to obtain an identity card for a foreign citizen who has married an Ecuadorian but has not yet obtained a resident visa?

Yes, it is possible to obtain an identity card for a foreign citizen who has married an Ecuadorian, even if he or she has not yet obtained a resident visa. In this case, the corresponding procedures will be followed and documentation supporting the marriage bond will be provided.

How does tax residency affect the tax obligations of foreigners in Ecuador?

Tax residency affects the tax obligations of foreigners in Ecuador. Those considered tax residents in the country are subject to taxes on their worldwide income, while non-residents are only taxed on income generated in Ecuador. It is important to understand the criteria for determining tax residency and adjust tax planning accordingly.

How can educational institutions in Argentina address disciplinary backgrounds in an educational and formative way?

Educational institutions in Argentina can address disciplinary backgrounds in an educational and formative manner. Implementing counseling programs, offering resources for personal development, and promoting a positive learning environment are approaches that can contribute to the rehabilitation of students.

Other profiles similar to Jomaury Hirays Parra Armas