KEYLA ALEJANDRA GOMEZ TORRES - 18443XXX

Comprehensive Background check of Keyla Alejandra Gomez Torres - 18443XXX

Nationality Venezuelan
National citizen document 18443XXX
Voter Precinct 3315
Report Available

Recommended articles

Is it mandatory to register the lease contract in Ecuador?

Yes, it is mandatory to register lease contracts in Ecuador. This is done before the Property Registry Directorate. Failure to comply with this requirement may result in the landlord losing rights.

What is the fiscal impact of losses from natural disasters on the properties and assets of a company in Ecuador?

Losses from natural disasters can have tax implications. It is important to know how these losses are recorded and whether there are tax benefits or exemptions available.

What are the legal measures against the crime of receiving in Costa Rica?

Reception is punishable by law in Costa Rica. Those who acquire, conceal or trade in stolen goods, knowing they come from a crime, may face legal action and sanctions, including prison terms and fines.

How is the amount of alimony determined in cases of self-employment in Argentina?

In cases of self-employment in Argentina, determining the amount of alimony can be more complex. The court will evaluate the income generated by the self-employment activity, the associated expenses and other relevant factors to determine the economic capacity of the debtor. It is essential to present detailed documentary evidence, such as accounting records and tax returns, to facilitate an accurate assessment by the court and ensure that pensions are fair and proportionate.

How is the increase in taxes or contributions handled in a lease contract in Ecuador?

In the event of an increase in taxes or contributions, the assignment of responsibilities must be clearly specified in the contract. In some cases, the landlord assumes the increase, while in others, the tenant may be responsible. Establishing clear clauses on this issue avoids misunderstandings and future conflicts.

What is the impact of money laundering on the financing of terrorism in Mexico?

Mexico Money laundering has an impact on the financing of terrorism in Mexico. Through illicit activities such as drug trafficking, extortion and smuggling, terrorist groups can obtain funds to carry out their operations. Money laundering allows them to hide the origin of these resources and use them to finance their violent activities. This represents a threat to the national security and stability of the country. The connection between money laundering and terrorist financing requires a comprehensive response from authorities and international cooperation to prevent and dismantle these illicit networks.

Other profiles similar to Keyla Alejandra Gomez Torres