LUISA TOVAR DE AZOCAR - 2486XXX

Comprehensive Background check of Luisa Tovar De Azocar - 2486XXX

Nationality Venezuelan
National citizen document 2486XXX
Voter Precinct 40794
Report Available

Recommended articles

How is the income obtained from the sale of corporate interests taxed in Argentina?

Income obtained from the sale of corporate interests is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

What is the legal framework that supports sanctions for not complying with KYC requirements in Paraguay?

The legal framework that supports sanctions for non-compliance with KYC requirements in Paraguay is found in financial laws and regulations.

How is compliance with sanctions verified by contractors in El Salvador?

Compliance with sanctions by contractors in El Salvador is verified through audits and monitoring by government entities. The history of contract compliance is reviewed and it is verified that all imposed conditions have been satisfied.

Can underage Ecuadorian citizens travel abroad only with their identity card?

Yes, minor Ecuadorian citizens can travel abroad only with their identity card, as long as they meet the requirements established by the immigration authorities of the destination country. It is advisable to check the specific regulations of each country.

What is the security situation on Venezuela's borders?

Venezuela faces challenges in the security of its borders due to smuggling, drug trafficking and irregular migration, as well as the lack of control and surveillance in bordering areas, which has generated tensions with neighboring countries and risks to national security, which requires a comprehensive border security policy and international cooperation to address transnational threats and promote regional stability.

What are the protection measures for victims of domestic violence in Brazil?

Protection measures for victims of domestic violence in Brazil include a restraining order for the aggressor, psychological and social assistance for the victim, the prohibition of contact between the aggressor and the victim, and the possibility of shelter in shelters, among others. others.

Other profiles similar to Luisa Tovar De Azocar