MARIA MARITZA PEREA PARRA - 4540XXX

Comprehensive Background check of Maria Maritza Perea Parra - 4540XXX

Nationality Venezuelan
National citizen document 4540XXX
Voter Precinct 63990
Report Available

Recommended articles

What is the tax treatment of royalty and copyright income in Argentina?

Income from royalties and copyrights is subject to Income Tax. It is necessary to declare this income and calculate the corresponding tax according to current tax regulations.

How does the State in El Salvador encourage the hiring of personnel with international experience?

The State can support the hiring of personnel with international experience through exchange programs, recognition of skills and validation of work experiences.

What is the role of the Superintendency of Surveillance and Private Security in preventing money laundering in Colombia?

The Superintendency of Surveillance and Private Security in Colombia has an important role in preventing money laundering. This entity supervises and controls the activities of private security companies, promoting transparency and integrity in their operations. The Superintendency establishes requirements and obligations for private security companies to implement adequate money laundering prevention measures.

How is the criminal liability of legal entities established in the Ecuadorian judicial system?

The criminal liability of legal entities in Ecuador is established through the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes specific sanctions and measures for legal entities involved in criminal activities.

How is the registration process carried out in the National Registry of Artists in Argentina?

The registration process in the National Registry of Artists in Argentina is carried out through the Ministry of Culture of the Nation. You must complete the registration form, present the required documentation, such as your artistic resume and samples of your work, and meet the established requirements to obtain recognition as an artist and access the corresponding benefits.

What happens if the landlord sells the property during the contract and the new owner wants to terminate the contract in Chile?

If the landlord sells the property during the lease, the new owner generally must abide by the terms of the existing lease and cannot terminate it unilaterally. The contract remains valid according to its conditions.

Other profiles similar to Maria Maritza Perea Parra