MARIA SOBEIDA LOPEZ DE GONZALEZ - 9040XXX

Comprehensive Background check of Maria Sobeida Lopez De Gonzalez - 9040XXX

Nationality Venezuelan
National citizen document 9040XXX
Voter Precinct 7323
Report Available

Recommended articles

Can an individual or company request their own tax records in El Salvador?

Yes, both individuals and companies can request their own tax records in El Salvador through the General Superintendence of Electricity and Telecommunications (SIGET). This application provides information about your tax situation.

What is telephone interception and what are its conditions of application in Brazil?

Telephone interception is an investigative measure authorized by a judge to obtain evidence in cases of serious crimes, such as drug trafficking, organized crime or corruption, provided that there are reasonable indications of the participation of the accused in the crime investigated and the requirements are met. legal requirements established by law.

What are the legal advice options for Chilean immigrants in Spain?

Chilean immigrants in Spain can access legal advice through various sources. They can look for immigration lawyers or legal services offered by non-profit organizations and NGOs. Additionally, Chilean consulates in Spain can provide information and legal guidance for Chilean citizens. It is important to have legal advice, especially in matters related to immigration status, housing and employment, to ensure you comply with Spanish laws and regulations.

How do regulatory compliance regulations apply to foreign companies operating in the Dominican Republic?

Foreign companies operating in the Dominican Republic must comply with the same regulatory compliance regulations that apply to local companies. This may include registration and reporting

What are the legal sanctions for carrying out a seizure without judicial authorization in Guatemala?

Carrying out a seizure without judicial authorization in Guatemala can carry significant legal sanctions. The Civil and Commercial Procedure Code clearly establishes that seizures must be ordered by a competent court. Those who carry out seizures without proper authorization may face legal action for improper practices, and irregular seizures could be declared void. Affected parties have the right to file complaints with the appropriate courts.

How does tax debt affect the credit rating of a company in Argentina?

Tax debt can have a negative impact on a company's credit rating in Argentina, affecting its ability to access loans and financing.

Other profiles similar to Maria Sobeida Lopez De Gonzalez