MARIA INMACULADA MARTINEZ BALLESTA DE MANGANELLI - 3660XXX

Comprehensive Background check of Maria Inmaculada Martinez Ballesta De Manganelli - 3660XXX

Nationality Venezuelan
National citizen document 3660XXX
Voter Precinct 37891
Report Available

Recommended articles

How is the Income Tax (ISR) calculated in Mexico and how does it affect the tax history?

The ISR in Mexico is calculated based on the income obtained by a person or company. Complying with the correct presentation of income tax returns and payments is essential to maintain good tax records and avoid penalties.

What is the role of lawyers in labor lawsuits in El Salvador?

Lawyers play an important role in labor claims in El Salvador by providing legal advice to workers and representing them in court. They can also help gather evidence and negotiate agreements.

How is the prevention of money laundering addressed in the technology sector, considering the speed of financial transactions and the constant innovation in this area?

Bolivia addresses the prevention of money laundering in the technology sector through the implementation of specific measures. Rigorous due diligence is required in technology-related financial transactions, and operations are closely monitored to identify unusual patterns. Adaptability to technological innovations and collaboration with cybersecurity experts strengthen the country's ability to prevent money laundering in the technological field.

What is the role of civil society in monitoring politically exposed people in El Salvador?

Civil society plays a fundamental role in monitoring politically exposed persons in El Salvador. Non-governmental organizations, transparency groups and active citizens play an important role in exposing corruption, demanding accountability and promoting transparency in the political sphere. Their active participation contributes to strengthening democracy and preventing impunity.

Can a foreigner obtain a RUT in Chile if they are only a student and do not work?

Yes, a foreigner who is a student in Chile can obtain a RUT if they need the number for legal procedures, even if they are not working.

How can I complete the process of changing my address in Guatemala?

To carry out the process of changing your address in Guatemala, you must go to RENAP and submit an application, along with the required documentation. This includes a current proof of address, such as a utility bill in your name, and paying the applicable fee. RENAP will update your address information in its system.

Other profiles similar to Maria Inmaculada Martinez Ballesta De Manganelli