MARIA AGUSTINA BELLORIN - 9285XXX

Comprehensive Background check of Maria Agustina Bellorin - 9285XXX

Nationality Venezuelan
National citizen document 9285XXX
Voter Precinct 40890
Report Available

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What are the legal consequences of intellectual property theft in Colombia?

Intellectual property theft in Colombia refers to the unauthorized appropriation of copyrights, patents, trademarks or other protected intellectual assets. Legal consequences may include civil legal actions, damages awards, administrative sanctions, intellectual property protection measures, and additional actions for violation of intellectual property rights and unfair competition.

What is the tax treatment of income obtained from the sale of industrial property rights in Argentina?

Income obtained from the sale of industrial property rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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Yes, you can renew your identity card in Chile before it expires. It is recommended to do it in advance to avoid problems in case of expiration.

What happens if the Alimony Debtor in the Dominican Republic is not satisfied with the amount of alimony imposed by the court?

If the Alimony Debtor is not satisfied with the amount of alimony imposed by the court in the Dominican Republic, he or she may challenge the decision by filing an appeal or resorting to a review process. The court will review the evidence and may adjust the amount of support accordingly

What is the process of revoking a sales contract in Guatemala?

The process of revoking a sales contract in Guatemala may vary depending on the circumstances and contractual terms. It may involve formal notifications, agreements between the parties or, in more complex cases, the intervention of the courts. It is essential to follow the procedures established in the contract and Guatemalan law.

How are compliance issues with the Anti-Money Laundering Law addressed in Mexico?

In Mexico, compliance with the Anti-Money Laundering Law is essential in due diligence. This involves identifying the company's beneficial owners, reviewing internal anti-money laundering policies and procedures, and evaluating suspicious or unusual transactions. Current sanctions and lists of sanctioned persons and entities must also be reviewed.

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