KATIUSKA ELIENER PAREDES GUTIERREZ - 15517XXX

Comprehensive Background check of Katiuska Eliener Paredes Gutierrez - 15517XXX

Nationality Venezuelan
National citizen document 15517XXX
Voter Precinct 34250
Report Available

Recommended articles

What is the compensatory pension in Costa Rica?

The compensatory pension in Costa Rica is an economic benefit that can be granted to one of the spouses after divorce, when there is a significant economic disparity between them. Its purpose is to help the most disadvantaged spouse to maintain

What is the situation of the civil liability insurance market for construction companies in Argentina?

The civil liability insurance market for construction companies in Argentina provides coverage to protect companies in the construction sector against claims for damages or losses caused during the execution of works. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing construction business liability insurance.

Can the criminal records of a company or entity be obtained in the Dominican Republic?

In the Dominican Republic, the criminal records of a company or entity generally cannot be obtained as if it were a natural person. Criminal history reports are issued for individuals. However, companies may conduct background checks on employees or job candidates as part of their hiring processes.

How can institutions assess the risk of money laundering and terrorist financing in their clients?

They perform risk analysis by evaluating the client's financial activity and behavior, history and profile to determine the level of risk associated with the business relationship.

What are the legal obligations of parents regarding child support in El Salvador?

Parents in El Salvador have the legal obligation to provide alimony for their children who are minors or incapable of providing for themselves, contributing financially to their maintenance, education and development.

How is the Income Tax of non-residents in Chile calculated and declared?

Non-residents who earn income in Chile are subject to Income Tax. The calculation is made on gross income and the tax rate varies depending on the nature of the income. Non-residents must submit an Income Tax Affidavit and comply with tax obligations in Chile.

Other profiles similar to Katiuska Eliener Paredes Gutierrez