MARIA CHIQUINQUIRA FINOL VILLASMIL - 1096XXX

Comprehensive Background check of Maria Chiquinquira Finol Villasmil - 1096XXX

Nationality Venezuelan
National citizen document 1096XXX
Voter Precinct 28083
Report Available

Recommended articles

What is the Long-Term Residence Permit in Spain and how can a Costa Rican obtain it?

The Long Term Residence Permit is an authorization to live and work in Spain permanently. Costa Ricans can obtain it after legally residing in Spain for a specific period.

What are the specific obligations of real estate agents and brokers regarding AML in Guatemala?

Real estate agents and brokers in Guatemala are subject to specific AML regulations and must perform customer due diligence when conducting real estate transactions. They must also report suspicious activities to the UAF.

Are there tax incentives for investment in clean technologies or renewable energies in Argentina?

Yes, the Argentine government promotes investment in clean technologies and renewable energy through tax incentives, such as tax deductions and benefits for specific projects.

How are paternity leave regulated in Colombia and what are the rights of working fathers?

Paternity leave in Colombia is regulated to guarantee the active participation of fathers in the care of newborns. Working parents have rights to paid leave, and this leave helps strengthen family ties. Complying with these regulations is crucial to supporting work-life balance.

What are the challenges for institutional reconstruction in Venezuela in relation to politically exposed people?

Venezuela Institutional reconstruction in Venezuela presents significant challenges in relation to politically exposed persons. It is necessary to strengthen judicial independence, guarantee access to impartial justice, promote the professionalization of security forces and ensure the separation of powers. Furthermore, a profound reform of the political system is required to restore the trust and integrity of the institutions.

What are the sanctions for tax debtors who do not comply with the obligations established by the General Directorate of Taxation in Costa Rica?

Sanctions for tax debtors in Costa Rica include fines, interest and coercive measures such as seizures. The severity of the sanctions depends on the type and amount of the debt, seeking to encourage compliance and discourage practices that put tax collection at risk.

Other profiles similar to Maria Chiquinquira Finol Villasmil