LILIANA DEL VALLE MARRERO CONTRERAS - 12410XXX

Comprehensive Background check of Liliana Del Valle Marrero Contreras - 12410XXX

Nationality Venezuelan
National citizen document 12410XXX
Voter Precinct 38930
Report Available

Recommended articles

What is the situation of agriculture in Venezuela?

Agriculture in Venezuela has suffered a decline due to problems such as lack of investment, inefficiency in production and land expropriation, which has contributed to food shortages.

What is the importance of background checks in positions that involve crisis management and emergency situations in Chile?

Background checks for positions involving crisis management and emergency situations are essential to ensure the candidate's ability to make quick and effective decisions at critical moments. Employers should evaluate prior crisis management experience, leadership ability in emergency situations, and training in safety protocols. Safety and effective response to crisis situations are essential in these roles.

What is the role of the Public Ministry in the Mexican penal system?

The Public Ministry has the function of investigating crimes, carrying out criminal proceedings, representing society in judicial processes, protecting victims and ensuring the administration of justice in Mexico.

Do KYC regulations in Panama set limits for financial transactions?

While KYC regulations focus on identifying and monitoring customers, they do not set specific limits for financial transactions. These limits may vary depending on the financial institutions' internal policies and other factors.

What is the tax treatment of dividends in the Dominican Republic?

In the Dominican Republic, dividends may be subject to taxes for shareholders. The company that distributes the dividends must withhold a percentage and pay the tax on behalf of the shareholders. Shareholders can report dividends received on their tax return and tax credits may be applied to avoid double taxation. It is important to understand the tax rules applicable to dividends.

What is the tax treatment of investments in the fishing and aquaculture sector in the Dominican Republic?

Investments in the fishing and aquaculture sector in the Dominican Republic can enjoy tax incentives, specific regulations and preferential treatments to promote the fishing industry

Other profiles similar to Liliana Del Valle Marrero Contreras