LAYDA DEL VALLE PEREZ SANCHEZ - 13200XXX

Comprehensive Background check of Layda Del Valle Perez Sanchez - 13200XXX

Nationality Venezuelan
National citizen document 13200XXX
Voter Precinct 9775
Report Available

Recommended articles

What is the system for protecting the rights of workers in the cultural sector in Mexico?

Mexico has established a system to protect the rights of workers in the cultural sector that seeks to guarantee fair working conditions, access to social security, recognition of their work and promotion of cultural diversity. Laws and policies have been implemented to protect their labor rights and promote their professional development in the cultural field.

How is identity validation used in the online services and e-commerce sector in Peru?

Online services and e-commerce companies in Peru use identity validation methods, such as email or SMS verification, to confirm the authenticity of users. They can also implement credit card verification processes to prevent fraud in online transactions.

What is the role of the Law, Justice and Society Studies Center (Dejusticia) in promoting transparency in Panamanian companies?

The Center for Law, Justice and Society Studies can play a role in promoting transparency by advocating for legal and policy reforms that foster integrity in Panamanian companies.

What is the Registry of Defaulting Taxpayers (RCI) in Mexico and its impact on tax records?

The Registry of Noncompliant Taxpayers (RCI) is a public registry that includes taxpayers who have not complied with their tax obligations. Being included in the RCI can negatively affect tax records and limit participation in certain economic and commercial activities.

What is the role of the Ombudsman for Minors and Disabled Persons in Argentina?

The Ombudsman's Office for Minors and Disabled Persons in Argentina has the role of protecting the rights and interests of minors and incapable persons. He intervenes in court cases related to the family, such as divorces, adoptions and risk situations for minors, ensuring their legal representation and defense.

How are taxes applied to financial transactions in Argentina and how do they affect debtors?

Taxes on financial transactions in Argentina can affect debtors by increasing the costs associated with money movements, such as bank transfers and stock market operations.

Other profiles similar to Layda Del Valle Perez Sanchez