LIBIA MARGARITA ORTIGOZA DE ANDRADE - 3115XXX

Comprehensive Background check of Libia Margarita Ortigoza De Andrade - 3115XXX

Nationality Venezuelan
National citizen document 3115XXX
Voter Precinct 61650
Report Available

Recommended articles

How is the process of recognition of foreign basic education qualifications carried out in Mexico?

The process of recognition of foreign basic education titles in Mexico is carried out before the General Directorate of Accreditation, Incorporation and Revalidation (DGAIR). You must submit an application and provide documentation supporting your foreign basic education degree, meeting specific requirements.

What is the tax situation of income obtained from carrying out information technology consulting activities in Argentina?

Income obtained from carrying out information technology consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

How can Brazilian authorities improve the detection and monitoring of suspicious financial transactions?

Authorities can improve detection and monitoring by implementing advanced data analytics technologies, improving financial transaction reporting systems, and collaborating with financial intelligence experts.

What is alimony in Peru?

Alimony is a financial contribution that a non-custodial spouse or parent must pay to the custodial spouse or parent to help cover child or spousal support expenses.

Do background checks in Ecuador consider administrative or professional ethical sanctions?

Background checks in Ecuador may consider administrative or professional ethical sanctions, especially if they are related to work integrity and competence. This is crucial in regulated industries.

What is the legal framework in Costa Rica for inheritance conflicts?

Inheritance conflicts in Costa Rica are governed by inheritance laws and the Civil Code. When there are disputes over the distribution of a deceased person's assets, the parties involved may seek legal action, such as opening probate proceedings and involving a judge to resolve the disputes.

Other profiles similar to Libia Margarita Ortigoza De Andrade