LUZ DARY CORREA GIL - 24554XXX

Comprehensive Background check of Luz Dary Correa Gil - 24554XXX

Nationality Venezuelan
National citizen document 24554XXX
Voter Precinct 20041
Report Available

Recommended articles

Can I use my Costa Rican identity card to request public services in Costa Rica?

Yes, the Costa Rican identity card is accepted as an identification document to request public services in Costa Rica, such as electricity, water, telephone services, among others.

What are the tax implications of receiving payments for consulting services in the information technology industry sector in Brazil?

Brazil Payments for consulting services in the information technology industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the identity validation process in accessing graphic design services in the Dominican Republic?

When accessing graphic design services in the Dominican Republic, identity validation is an important part of the process. Clients seeking graphic design services often provide their contact details and design project details when hiring a graphic designer. This includes descriptions of what they want to achieve through the design, such as logos, brochures, websites, etc. Accurate identification is essential to ensure that design agreements are met and to meet legal and quality standards in graphic design.

How are the results of background checks used in judicial proceedings in Paraguay?

The results of background checks can be used as evidence in judicial proceedings in Paraguay. This may include the use of criminal records as part of the argument in criminal or civil cases, and may influence court decisions.

Can a company request an embargo in Panama?

Yes, both individuals and companies have the right to request a seizure in Panama. Businesses can use this legal tool to secure payment of debts, including accounts receivable and unfulfilled business agreements.

What sanctions apply to individuals who participate in large-scale money laundering operations in El Salvador?

They may face lengthy prison sentences, substantial fines, and the confiscation of assets acquired through money laundering activities.

Other profiles similar to Luz Dary Correa Gil