MARIA ISABEL VELASQUEZ RIOS - 9537XXX

Comprehensive Background check of Maria Isabel Velasquez Rios - 9537XXX

Nationality Venezuelan
National citizen document 9537XXX
Voter Precinct 20980
Report Available

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How does the pension system work in Mexico?

Mexico The pension system in Mexico is based on the Mexican Social Security Institute (IMSS) and the Institute of Security and Social Services of State Workers (ISSSTE). Both institutes manage retirement funds and grant pensions to workers who have met the requirements established by law.

What is the situation of access to justice for people belonging to the LGBTIQ+ community in Honduras?

The situation of access to justice for people belonging to the LGBTIQ+ community in Honduras faces challenges due to discrimination, violence and the lack of legal protection against discrimination based on sexual orientation and gender identity. Many LGBTIQ+ people face obstacles in reporting abuses and obtaining justice for violations of their human rights in the judicial system.

Can an embargo affect assets that are essential for the education of minors in Argentina?

There are legal protections to prevent an embargo from affecting essential goods for the education of minors, such as books or educational materials.

Can an embargo in Brazil affect assets located in different states of the country?

Yes, an embargo in Brazil can affect assets located in different states of the country. The seizure applies to the debtor's assets, regardless of their geographic location within the national territory. However, the execution of the embargo may require cooperation and coordination between the courts and authorities of the different states involved.

What happens if I don't pay my taxes on time?

Failure to comply with tax deadlines may give rise to penalties and default interest. In addition, the State can take actions to recover taxes owed.

What are the control measures that companies in Peru must implement to prevent money laundering?

Companies in Peru must implement control measures to prevent money laundering. This involves establishing internal policies and procedures that promote due diligence in transactions, customer identification and verification, monitoring of suspicious activities, training employees in the detection of warning signs, and collaboration with authorities in preventing and combating money laundering.

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