LORENA DEL VALLE SALAZAR ROSAS - 13425XXX

Comprehensive Background check of Lorena Del Valle Salazar Rosas - 13425XXX

Nationality Venezuelan
National citizen document 13425XXX
Voter Precinct 42201
Report Available

Recommended articles

How is misleading advertising penalized in Argentina?

Misleading advertising, which involves the dissemination of false or misleading information about a product or service with the purpose of misleading consumers, is a crime in Argentina. Legal consequences for misleading advertising can include administrative sanctions, such as significant fines and prohibition from continuing false advertising. It seeks to protect consumers, promoting transparent and truthful business practices.

What is the responsibility of tax withholding agents in Costa Rica?

Tax withholding agents in Costa Rica, like employers, have the responsibility to withhold and pay taxes owed by their employees and service providers. They must comply with applicable withholding rates and file withholding statements within the established deadlines. Failure to comply with these obligations may lead to legal sanctions and fines.

What is the legislation that regulates the crime of pimping in Bolivia?

Pimping in Bolivia is penalized by the Law Against Trafficking in Persons. This law prohibits and punishes pimping, establishing penalties that seek to prevent sexual exploitation and protect people involved in vulnerable situations.

What are the deadlines to file tax returns in Ecuador?

Deadlines vary depending on the type of tax, but in general, the annual income tax return must be filed by a certain date each year. The exact dates can be found on the Ecuador Internal Revenue Service (SRI) website.

What are the procedures to register a business or company in Chile?

Registering a business or company in Chile involves registering with the Internal Revenue Service (SII) and in the Commercial Registry of the corresponding Real Estate Registrar. You must submit legal business incorporation documents, pay taxes and duties, and follow established procedures. Consult the SII and the Real Estate Registrar for detailed information on the procedures.

What measures are implemented to prevent the misuse of information about politically exposed persons in Guatemala?

Various measures are implemented to prevent the misuse of information about politically exposed persons in Guatemala. This includes strict access controls, staff training on ethics and confidentiality, and sanctions for violations of internal policies related to the handling of sensitive data.

Other profiles similar to Lorena Del Valle Salazar Rosas