MARIANELA DEL VALLE ALVAREZ ESPITIA - 10689XXX

Comprehensive Background check of Marianela Del Valle Alvarez Espitia - 10689XXX

Nationality Venezuelan
National citizen document 10689XXX
Voter Precinct 62336
Report Available

Recommended articles

What measures have been taken to promote gender equality in education in Costa Rica?

Costa Rica has implemented measures to promote gender equality in education. These include the incorporation of education for gender equality in curricula, teacher training in a gender perspective and the promotion of the equal participation of girls and women in all areas of knowledge. In addition, scholarship and support programs have been implemented to guarantee the access and permanence of women in higher education.

Are there exceptions or particular cases where KYC requirements are made more flexible in Paraguay?

There may be exceptions under specific circumstances, but rigorous compliance with KYC requirements in Paraguay is generally expected.

Can judicial records be obtained from a deceased person in Argentina?

No, criminal record information is generally not available for deceased individuals.

What are the regulations on the Tax Stamp Tax in Costa Rica?

The Tax Stamp Tax in Costa Rica applies to various documents and transactions, such as contracts, deeds, and other legal documents. Taxpayers must purchase tax stamps and stamp them on the corresponding documents. The regulations establish the applicable rates and tax exemptions. Failure to pay this tax may give rise to sanctions and fines.

Can judicial records in Colombia affect my work permit application as a highly qualified foreign worker?

Judicial records in Colombia can affect your work permit application as a highly qualified foreign worker. Immigration authorities can evaluate your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order at risk during your stay in the country as a highly skilled worker.

How is taxpayers' access to their own tax records in Panama facilitated?

In Panama, taxpayers' access to their own tax records is facilitated through electronic platforms provided by the National Public Revenue Authority (ANIP). Taxpayers can access their tax records securely and online, reviewing information related to their tax returns, payments made and other relevant transactions. The implementation of electronic tools not only improves accessibility for taxpayers, but also contributes to transparency and self-management in compliance with tax obligations.

Other profiles similar to Marianela Del Valle Alvarez Espitia