MARIELIS COROMOTO TORREALBA MONTILLA - 21589XXX

Comprehensive Background check of Marielis Coromoto Torrealba Montilla - 21589XXX

Nationality Venezuelan
National citizen document 21589XXX
Voter Precinct 43870
Report Available

Recommended articles

What are the taxes applicable to capital gains in Peru?

In Peru, capital gains are subject to Income Tax (IR). When you make a profit from the sale of an asset, you must report that gain on your annual tax return and pay the corresponding tax. The IR rate may vary depending on the type of asset and the holding period. It is important to consult with a tax advisor for specific details and tax law updates.

What measures have been implemented to prevent money laundering in Panama's real estate sector?

In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.

What is the function of the Court of Accounts in Argentina?

The Court of Accounts in Argentina is a body in charge of supervising and controlling public accounts. Its main function is to audit the use of State resources, verify the legality of expenses and ensure transparency in the government's financial management.

How can I apply for an operating license for a bus passenger transportation services business in El Salvador?

To apply for an operating license for a bus passenger transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to open a company in the Dominican Republic?

If you want to open a company in the Dominican Republic, you must follow the procedures established by the corresponding authorities. The identification and electoral card is not the main document for this purpose, but it can be requested as part of the additional requirements.

Can I use my identification and electoral card to obtain telecommunications services in the Dominican Republic, such as mobile telephony or internet?

Yes, the identity and electoral card is one of the documents that you can use to obtain telecommunications services in the Dominican Republic, such as activating mobile lines or contracting internet services. However, telecom companies may also require other additional documents depending on their internal policies.

Other profiles similar to Marielis Coromoto Torrealba Montilla