JORDANNA REBECA MONTIEL JIMENEZ - 13572XXX

Comprehensive Background check of Jordanna Rebeca Montiel Jimenez - 13572XXX

Nationality Venezuelan
National citizen document 13572XXX
Voter Precinct 3600
Report Available

Recommended articles

How is income from professional activities and services declared and taxed in Chile?

Income from professional activities and services in Chile is declared and taxed through Operation Income. Independent professionals must include this income in their returns and calculate the corresponding tax. They can deduct expenses related to their activity to reduce the tax base. It is important to keep proper records of income and expenses and comply with tax regulations to maintain a good tax record.

What are the necessary procedures to request a residence permit for foreign pensioners in the Dominican Republic?

Foreign pensioners who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their pensioner status, such as pension certificate, bank account statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

Does the judicial record in Mexico include information on extradition processes from other jurisdictions to Mexico?

Judicial records in Mexico may include information about extradition proceedings in which Mexico is the receiving country. These records provide details on extradition requests and court decisions relating to individuals wanted for alleged crimes committed in other jurisdictions.

How are contracts for the sale of goods handled in situations of natural disasters in Mexico?

Contracts for the sale of goods in situations of natural disasters in Mexico may be subject to emergency measures and specific regulations to ensure the availability and equitable distribution of products.

What is due diligence and what is its importance in Costa Rica?

Due diligence is a process that involves properly investigating and evaluating a customer, business partner or entity before conducting a transaction or establishing a business relationship. In Costa Rica, due diligence is essential to prevent money laundering, terrorist financing and other illicit activities, in addition to guaranteeing transparency and legality in commercial transactions. Due diligence helps entities understand their customers and business partners, identify potential risks, and make informed decisions.

What is the process to start a business in Colombia?

The process to start a business in Colombia involves several steps. This includes registering the company with the Chamber of Commerce, obtaining a Tax Identification Number (NIT), registering with social security and complying with other legal and regulatory requirements. Additionally, depending on the type of business, additional regulations may apply. It is advisable to seek legal and accounting advice to ensure an adequate business start-up process.

Other profiles similar to Jordanna Rebeca Montiel Jimenez