JORGE ALEXANDER HERNANDEZ YANEZ - 15190XXX

Comprehensive Background check of Jorge Alexander Hernandez Yanez - 15190XXX

Nationality Venezuelan
National citizen document 15190XXX
Voter Precinct 19140
Report Available

Recommended articles

What is the "Deferred Income Tax" in Costa Rica?

The "Deferred Income Tax" in Costa Rica is a tax that applies to certain financial transactions, such as dividends and capital gains. This tax is withheld at source and can be offset in the future with taxes payable. Its application varies depending on the nature of the transaction and the applicable tax exemptions.

What is the community regime and how does it benefit Costa Ricans in Spain?

The community regime allows Costa Ricans who are relatives of citizens of the European Union to reside in Spain. This facilitates family reunification and other aspects of life in Spain.

What are the necessary procedures to apply for a residence visa for artistic reasons in Peru?

The procedures necessary to apply for a residence visa for artistic reasons in Peru vary depending on the type of artistic activity and the corresponding visa program. In general, it is required to present documentation that supports the artistic activity, comply with the established requirements and follow the process established by the National Superintendence of Migration.

What is the adoption action in Mexican civil law?

The adoption action is the legal procedure through which a person or couple obtains custody of a minor in order to integrate him or her as a child into their family permanently.

What role does the Financial Analysis Unit have in El Salvador in relation to regulatory compliance?

The Financial Analysis Unit of El Salvador receives and analyzes reports of suspicious operations to prevent money laundering and terrorist financing.

What role do international organizations play in relation to the embargo in Venezuela?

International organizations play an important role in relation to the embargo in Venezuela. Some organizations, such as the Organization of American States (OAS) and the European Union (EU), have supported or imposed sanctions on Venezuela. Other organizations, such as the United Nations (UN) and the Red Cross, have been involved in providing humanitarian aid and mitigating the impacts of the embargo on the Venezuelan population.

Other profiles similar to Jorge Alexander Hernandez Yanez