MARIA EUGENIA CORDOVA - 11653XXX

Comprehensive Background check of Maria Eugenia Cordova - 11653XXX

Nationality Venezuelan
National citizen document 11653XXX
Voter Precinct 55900
Report Available

Recommended articles

What are the tax implications for tax debtors related to income withholding in Ecuador?

Tax debtors in Ecuador may face additional tax implications related to income withholding. The Internal Revenue Service (SRI) has the power to withhold income directly from bank accounts or salaries to cover outstanding tax debts. This measure is used in cases of persistent non-compliance.

What is the process to obtain a RUT as a natural person for the first time in Chile?

To obtain a RUT as a natural person for the first time in Chile, you must submit an application to the Internal Revenue Service and provide identification and residence documentation.

What are the risks of soil degradation and loss of agricultural land in the Dominican Republic, and what are the strategies for soil conservation and sustainable agriculture?

Soil degradation can affect food production. Identifying risks and soil conservation measures and promoting sustainable agriculture is essential for food security

Can a person's judicial records be obtained if they have been the victim of a crime in Ecuador?

In Ecuador, the judicial records of a person who has been a victim of a crime are generally not obtained. Judicial records are related to the criminal proceedings and convictions of a person as an alleged violator of the law. However, in some cases, the victim may request information about the status and progress of the investigation of the crime of which he or she was a victim through the mechanisms established by the State Attorney General's Office.

How is terrorist financing related to human trafficking addressed with labor exploitation purposes in Paraguay?

Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation purposes by implementing specific measures and collaborating with international agencies, preventing funds generated by these activities from being used to finance terrorist activities.

What are the penalties for improper use of tax history information in Paraguay?

Misuse of tax history information may result in legal sanctions, fines, and other enforcement actions.

Other profiles similar to Maria Eugenia Cordova