MARIA IGNACIA RAFFALLI DIAZ - 14890XXX

Comprehensive Background check of Maria Ignacia Raffalli Diaz - 14890XXX

Nationality Venezuelan
National citizen document 14890XXX
Voter Precinct 38651
Report Available

Recommended articles

How is identity validated in the process of participation in temporary employment and internship programs in Argentina?

In temporary employment programs, identity validation may involve the presentation of an ID, verification of academic or employment status, and secure authentication of the applicant. These procedures guarantee the legality and legitimacy of participation in temporary employment and internships.

What happens if a food debtor does not comply with his obligations in Guatemala?

If a support debtor does not comply with his obligations in Guatemala, the beneficiary can file a complaint with the family court or the competent authority. The court may take action to enforce the support order, such as withholding wages, imposing fines, or suspending licenses. In serious cases of non-compliance, the food debtor may face judicial proceedings and more severe sanctions.

What are the tax obligations of sports entities and social clubs in Argentina?

Sports entities and social clubs must comply with tax obligations, submitting sworn returns and paying taxes on the income generated by their activities. They can also access tax benefits depending on their nature.

Are there assistance programs for debtors at risk of seizure in Argentina?

Yes, some programs and services offer assistance to debtors at risk of foreclosure, providing financial guidance and options to avoid more drastic measures.

How is identity validation used in access to higher education services in Mexico?

Identity validation is used in accessing higher education services in Mexico to ensure that students are who they claim to be. Educational institutions often require the presentation of identification documents and certificates of previous education for admission. Additionally, in exams and assessments, security measures are used to prevent identity theft, such as verifying the identity of students before testing. Identity authentication is essential to maintain the integrity of academic processes and the reliability of grades.

How are property taxes calculated and declared in Chile?

Property taxes in Chile include the Land Tax and the Real Estate Contributions Tax. These taxes apply to real estate, such as land and homes. The Land Tax is based on the value of the land and is paid annually. The Real Estate Contribution Tax is based on the property's tax valuation and is paid in quarterly installments. Property owners must declare these taxes and pay them within the established deadlines. Knowing how property taxes are calculated and reported is essential to maintaining a good tax record.

Other profiles similar to Maria Ignacia Raffalli Diaz