MARIA ANGELICA VILLARREAL ROSARIO - 13764XXX

Comprehensive Background check of Maria Angelica Villarreal Rosario - 13764XXX

Nationality Venezuelan
National citizen document 13764XXX
Voter Precinct 51770
Report Available

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What measures does the General Directorate of Internal Taxes (DGII) take to identify tax debtors in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) of the Dominican Republic uses various measures to identify tax debtors. This includes reviewing tax returns, tax audits, monitoring financial and business transactions, and using advanced technology to identify tax irregularities. The DGII also carries out tax education campaigns to encourage voluntary compliance and the reporting of tax evasion.

Can I use my identification and electoral card as a document to carry out divorce procedures in the Dominican Republic?

No, the identity and electoral card is not used as a document to carry out divorce procedures in the Dominican Republic. For divorce proceedings, it is required to present other specific documents, such as the marriage certificate and the requirements established by the competent authorities.

What are the requirements to constitute an easement in Mexican civil law?

The requirements include the agreement between the parties involved, the clear definition of the rights and obligations of each one and the registration in the Public Property Registry.

Can judicial records in Venezuela be used to deny access to social assistance programs or government benefits?

In some cases, judicial records in Venezuela may be considered when evaluating a person's eligibility to access social assistance programs or government benefits. The competent authorities may take into account the judicial record as one of the factors to determine whether the applicant complies with

What is the relevance of cultural intelligence in the selection process in a diverse Colombian labor market?

Cultural intelligence is essential in the selection process in a diverse Colombian labor market. Asking about previous experiences adapting to different cultural environments, how they have managed intercultural situations, and their understanding of Colombian diversity helps determine their ability to work effectively in diverse and multicultural teams in Colombia.

What are the rights of children in cases of domestic violence in Venezuela?

In cases of domestic violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, receive psychological and emotional support, and to be included in decisions that affect their well-being.

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