MARITZA EDUVIS MONTOYA RAMIREZ - 19417XXX

Comprehensive Background check of Maritza Eduvis Montoya Ramirez - 19417XXX

Nationality Venezuelan
National citizen document 19417XXX
Voter Precinct 11204
Report Available

Recommended articles

What has been done to prevent and address female genital mutilation in Panama?

In Panama, actions have been implemented to prevent and address female genital mutilation. Protection laws and policies have been strengthened, awareness and education programs have been created in affected communities, and work has been done in collaboration with international organizations to promote the elimination of this practice.

What rights does a debtor have in the wage garnishment process in Colombia?

In the wage garnishment process in Colombia, the debtor has specific rights. These may include the right to be properly notified, the right to challenge the garnishment in cases of errors or irregularities, and the right to have legal limits on the percentage of wages that can be garnished to protect a portion of the debtor's income. . .

Is it mandatory to wear DPI at all times?

Although it is not mandatory to carry the DPI at all times, it is recommended to do so, as it may be requested by authorities or in various situations, such as banking, immigration or personal identification procedures. Carrying the DPI makes it easier to verify the identity of the owner.

How is capital gains taxation treated in Chile?

In Chile, capital gains are subject to Income Tax. This means that if you make profits from the sale of assets, such as property or investments, you must report those profits and pay taxes on them. However, there are some exemptions and benefits for certain transactions, such as the sale of a home used as a primary residence. Understanding how capital gains taxation is treated is essential to maintaining a good tax record.

What are the penalties for providing false information during the identification process of politically exposed persons in Guatemala?

Providing false information during the process of identifying politically exposed persons in Guatemala may result in sanctions, which may include fines and other disciplinary measures. Ensuring the veracity of information is essential to maintain the integrity of the process and prevent abuse of the system.

What is the impact of background checks on the hiring of personnel for rural development projects in Colombia?

In rural development projects, verifications are crucial to assess experience in similar projects, community work skills and work history related to rural development. This guarantees the suitability and commitment of staff in rural development initiatives.

Other profiles similar to Maritza Eduvis Montoya Ramirez