MARIA ALEJANDRA VILLORIA IRIARTE - 10549XXX

Comprehensive Background check of Maria Alejandra Villoria Iriarte - 10549XXX

Nationality Venezuelan
National citizen document 10549XXX
Voter Precinct 37718
Report Available

Recommended articles

What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to stability and emotional support?

In cases of adoption by same-sex couples in Brazil, children have the right to live in a stable family environment and receive emotional support. We will seek to guarantee their psychological and emotional well-being, promoting a loving and safe environment in which they can fully develop.

Can the tenant sublease the property in El Salvador?

The tenant can sublease the property in El Salvador if the lease agreement allows it or if he obtains the consent of the landlord. The tenant remains liable to the landlord in the event of subletting.

What specific laws and regulations govern labor claims in the public sector in El Salvador?

In the public sector of El Salvador, labor claims are regulated by specific laws and regulations applicable to government employees, including provisions in the Labor Code and additional legislation related to public employment.

What are the restrictions on the disposition of seized assets in the Dominican Republic before the auction?

Debtors are generally restricted from disposing of assets seized in the Dominican Republic prior to auction, as these are in the custody of the court and cannot be sold or transferred without authorization.

What is the importance of keeping accounting records in Peru?

Keeping accurate and complete accounting records is essential for any business in Peru. The accounting records are the basis for the preparation of tax returns, the presentation of the Annual Affidavit and the demonstration of income and expenses before the Sunat. Proper records help avoid errors in tax calculations and meet tax obligations efficiently. In addition, maintaining orderly records facilitates financial decision making and business management in general.

What corrective measures can financial institutions in Paraguay take to avoid penalties for KYC non-compliance?

Financial institutions can implement corrective measures, such as improving their KYC processes, to avoid penalties for non-compliance in Paraguay.

Other profiles similar to Maria Alejandra Villoria Iriarte