MARIANGI DE LOS ANGELES VALLENILLA MONTAÑO - 23538XXX

Comprehensive Background check of Mariangi De Los Angeles Vallenilla Montaño - 23538XXX

Nationality Venezuelan
National citizen document 23538XXX
Voter Precinct 40348
Report Available

Recommended articles

How does the management of tax credits affect the tax records of companies in Colombia?

The management of tax credits has a direct impact on the tax records of companies in Colombia. Tax credits, such as those generated by withholdings at source and other concepts, can reduce the tax burden. Taxpayers should ensure they identify and efficiently use the tax credits to which they are entitled. Correct documentation and presentation of tax credit applications are key aspects to optimize the company's tax position and avoid legal problems.

How are gender equality and diversity issues addressed in the due diligence of human resources services companies in the Dominican Republic?

Gender equality and diversity issues are addressed in the due diligence of human resources services companies in the Dominican Republic through the evaluation of equal employment opportunity policies, the promotion of diversity in selection processes and the promotion of a culture inclusive in the human resources sector. This reflects the commitment to equality and diversity in the workplace.

What is the legal framework in Costa Rica for the crime of counterfeiting of products or trademarks?

Counterfeiting of products or trademarks is punishable by law in Costa Rica. Those who produce, distribute or sell counterfeit products or use trademarks without authorization may face legal action and sanctions, including fines, prison sentences and compensation for damages.

What is the tax treatment for investments in the wind energy production sector in the Dominican Republic?

Investments in the wind energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from wind.

What law regulates the rights of spouses regarding joint custody of children during marriage in Mexico?

The rights of spouses regarding shared custody of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the requirements and procedures for requesting shared custody and the criteria for granting it. .

Do background checks in Ecuador consider the individual's credit status?

Background checks in Ecuador may consider the individual's credit status, especially in financial roles or those involving financial responsibilities. Some companies may review credit reports as part of the eligibility evaluation process.

Other profiles similar to Mariangi De Los Angeles Vallenilla Montaño