KEYNES MARYLEE ESTRADA ESTRAÑO - 19588XXX

Comprehensive Background check of Keynes Marylee Estrada Estraño - 19588XXX

Nationality Venezuelan
National citizen document 19588XXX
Voter Precinct 16571
Report Available

Recommended articles

What laws protect women's rights in Mexico?

In Mexico, women's rights are protected by various laws, such as the Political Constitution of the United Mexican States, the General Law of Women's Access to a Life Free of Violence, the General Law for Equality between Women and Men, and the Federal Labor Law, among others.

What are the laws and sanctions related to the crime of illicit arms trafficking in Chile?

In Chile, illicit arms trafficking is considered a crime and is punishable by Law No. 17,798 on Arms Control. This crime involves the illegal import, export, manufacture, transportation, storage or trade of firearms and ammunition. Penalties for illicit arms trafficking can include prison sentences and fines.

How is identity validation used in the electoral process in Costa Rica?

Identity validation is essential in the Costa Rican electoral process. Costa Rican citizens must present their identity card in order to vote in the elections. Electoral authorities verify the identity of voters by comparing the information on the ID card with the records of the Supreme Election Tribunal. The identity card is a fundamental requirement to ensure that only eligible citizens exercise their right to vote. The integrity of the electoral process depends largely on strong identity validation.

How is Non-Resident Income Tax calculated in the Dominican Republic for interest income?

The Non-Resident Income Tax in the Dominican Republic applies to income obtained by non-residents, including interest. The tax rate varies depending on the type of income and can be a flat or progressive rate. In the case of interest, a percentage of the amount paid is withheld as tax. Financial entities that pay interest to non-residents must make this withholding and submit it to the DGII. Non-residents must comply with tax regulations and declare this income in their home country if necessary

How is the authenticity of a heavy vehicle repair service contract in the Dominican Republic verified?

The authenticity of a contract for heavy vehicle repair services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details on heavy vehicle repair services, timelines, costs and other terms and conditions agreed between the customer and the repair shop. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of heavy vehicle repair service contracts is important for maintaining commercial vehicle fleets in safe condition and operating legally and reliably.

How is the confidentiality of information guaranteed in the process of reporting suspicious transactions to SEPRELAD by obligated entities in Paraguay?

The confidentiality of the information in the process of reporting suspicious transactions to SEPRELAD by the obligated entities in Paraguay is guaranteed.

Other profiles similar to Keynes Marylee Estrada Estraño