MARELIS SOLEDAD HERRERA MORALES - 20995XXX

Comprehensive Background check of Marelis Soledad Herrera Morales - 20995XXX

Nationality Venezuelan
National citizen document 20995XXX
Voter Precinct 36575
Report Available

Recommended articles

What are the rights and responsibilities of the parties in a sales contract in Costa Rica?

The parties to a sales contract in Costa Rica have the right to have the agreed terms met. They must also fulfill their obligations, such as delivering the good and paying the agreed price, unless the contract states otherwise.

What taxes must Chilean immigrants pay in Spain?

Chilean immigrants in Spain must comply with established tax obligations. The taxes that may apply include the Personal Income Tax (IRPF) if you earn income in Spain, the Real Estate Tax (IBI) if you own a home, and the Value Added Tax (VAT) in Spain. their commercial transactions. It is important to understand the tax laws in Spain and, in some cases, have legal or tax advice to comply with tax obligations appropriately.

What are the rights and obligations of the parties in a real estate sales contract in Guatemala?

In a contract for the sale of real estate in Guatemala, the parties have specific rights and obligations. These may include the seller's obligation to transfer ownership, the buyer's obligation to pay the agreed price, and inspection and withdrawal rights in certain circumstances. The parties can detail these aspects in the contract for greater clarity.

What is the role of control agencies in the investigation and punishment of acts of corruption related to politically exposed persons in Peru?

Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.

How do regulatory compliance regulations apply to foreign companies operating in the Dominican Republic?

Foreign companies operating in the Dominican Republic must comply with the same regulatory compliance regulations that apply to local companies. This may include registration and reporting

What is the deadline to request the modification of a tenure ruling in Costa Rica?

The deadline to request the modification of a tenure ruling in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

Other profiles similar to Marelis Soledad Herrera Morales