LOURDEN DEL VALLE DIAZ DIAZ - 17421XXX

Comprehensive Background check of Lourden Del Valle Diaz Diaz - 17421XXX

Nationality Venezuelan
National citizen document 17421XXX
Voter Precinct 40651
Report Available

Recommended articles

How does the management of tax credits affect the tax records of companies in Colombia?

The management of tax credits has a direct impact on the tax records of companies in Colombia. Tax credits, such as those generated by withholdings at source and other concepts, can reduce the tax burden. Taxpayers should ensure they identify and efficiently use the tax credits to which they are entitled. Correct documentation and presentation of tax credit applications are key aspects to optimize the company's tax position and avoid legal problems.

Can I use my Guatemalan passport as a valid document to enroll in a university in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to enroll in a university in another country. However, each educational institution may have additional requirements, so it is advisable to check the specific requirements of the university in which you wish to enroll.

How is the authenticity of a contract for consulting services in the construction sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the construction sector 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 about the construction consulting services, the construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the construction consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the construction sector is important to guarantee the legality and quality of construction projects in the Dominican Republic

Can judicial records be used in divorce or child custody cases in Panama?

In divorce or child custody cases in Panama, judicial records may be used as part of the evaluation of the suitability of the parents or guardians. This background may be relevant to determine the safety and well-being of the minors involved.

How are corruption crimes addressed in the Dominican Republic?

The Dominican Republic has laws and agencies charged with addressing corruption crimes. The Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) is the main entity in charge of investigating and prosecuting cases of corruption in the government sphere.

How does the embargo process begin in Ecuador?

The seizure process in Ecuador is generally initiated by applying to a court. The interested party must present evidence of the debt and obtain a court order authorizing the seizure of the specified assets.

Other profiles similar to Lourden Del Valle Diaz Diaz