MARITZA DEL VALLE ALFARO - 18887XXX

Comprehensive Background check of Maritza Del Valle Alfaro - 18887XXX

Nationality Venezuelan
National citizen document 18887XXX
Voter Precinct 1364
Report Available

Recommended articles

How does tax debt affect taxpayers who carry out mobile device repair service activities in Argentina?

Taxpayers who carry out mobile device repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the electronic device repair sector.

What is the Mortgage Release Certificate in Peru?

The Mortgage Release Certificate in Peru is a document issued by the financial entity or the National Superintendency of Public Registries (SUNARP) that certifies the release of a mortgage on real estate. This certificate is used to prove the elimination of the mortgage debt and full ownership of the property.

What are the specific responsibilities of ethics committees in Argentine companies?

Ethics committees in Argentine companies have the responsibility of reviewing ethical policies, advising on ethically complex situations, supervising the implementation of compliance programs and acting as a reference point for making ethical decisions in the organization.

What measures are being taken to prevent money laundering in the mining and natural resource extraction sector in Brazil?

Brazil In the mining and natural resource extraction sector in Brazil, measures are being taken to prevent money laundering. This includes establishing stricter regulations for the licensing and supervision of mining activities, verifying the legality of funds used in such activities and implementing controls to prevent the use of the mining sector as a means for money laundering. of money.

What are the requirements to request an operating license for a public transportation service in Honduras?

The requirements to apply for the operating license of a public transportation service in Honduras include meeting the requirements established by the General Directorate of Transportation (DGT), presenting the legal documentation of the vehicle and the transportation company, complying with the standards of security and present transport contracts.

What are the rights of children in cases of shared custody in Brazil?

In joint custody cases in Brazil, children have the right to maintain a balanced and meaningful relationship with both parents. The aim is to guarantee their well-being and development, and decisions will be made that promote equal participation of both parents in the upbringing and decision-making related to the children.

Other profiles similar to Maritza Del Valle Alfaro