MARIA GABRIELA FIGUERA AFFIGNE - 16077XXX

Comprehensive Background check of Maria Gabriela Figuera Affigne - 16077XXX

Nationality Venezuelan
National citizen document 16077XXX
Voter Precinct 6581
Report Available

Recommended articles

What is the legal position on the voluntary transfer of parental authority in Paraguay?

The voluntary transfer of parental authority may be regulated by Paraguayan legislation. The courts evaluate these decisions to ensure that they are made in the best interests of the child and that there is no undue pressure on the parents.

What are the reproductive rights of women in Peru?

In Peru, women have reproductive rights that include the autonomy to make decisions about their sexual and reproductive health. This implies access to sexual and reproductive health services, comprehensive sexual education, family planning, medical care during pregnancy and safe childbirth, as well as the right to decide on the number of children and the spacing between them.

What is the procedure to file and pay income tax (ISLR) in Venezuela?

The procedure to file and pay income tax (ISLR) in Venezuela involves following several steps. First, you must obtain the Tax Information Registry (RIF) from the National Integrated Customs and Tax Administration Service (SENIAT). Next, you must collect the information corresponding to your income and expenses for the tax period in question. Next, you must complete the ISLR declaration form and submit it to the SENIAT, along with the required supporting documents. Finally, the tax payment is made according to the SENIAT instructions.

What is the role of banks in the detection and prevention of money laundering in Argentina?

Banks play a crucial role in detecting and preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification, transaction monitoring, and detecting suspicious patterns. They must also report unusual transactions to the FIU and collaborate in investigations related to money laundering.

What is the crime of workplace violence in Mexican criminal law?

The crime of workplace violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm to a worker in the workplace, such as harassment, discrimination or intimidation, and is punishable with penalties ranging from reprimands up to deprivation of liberty, depending on the degree of violence and the circumstances of the case.

What is social roots and how can you request it from the Dominican Republic?

Have resided in Spain continuously for at least three years.</li><li>2. Demonstrate family, work, social or cultural ties with Spain.</li><li>3. Have no criminal record in Spain or in other countries where you have resided during the last five years.</li><li>4. Have valid medical insurance.</li><li>5. Submit an application to the Spanish Consulate in the Dominican Republic and provide evidence of compliance with the requirements.</li></ol>

Other profiles similar to Maria Gabriela Figuera Affigne