MARVYS DEL VALLE PAEZ - 10931XXX

Comprehensive Background check of Marvys Del Valle Paez - 10931XXX

Nationality Venezuelan
National citizen document 10931XXX
Voter Precinct 15920
Report Available

Recommended articles

How can disputes related to tax records be resolved in Guatemala?

In case of disputes related to tax records in Guatemala, taxpayers can use procedures such as revocation and appeal. The revocation appeal is presented to the SAT to review its decisions on tax matters. The appeal is filed with the Tax and Customs Tribunal for more complex disputes. It is also possible to resort to judicial authorities in cases of disputed tax non-compliance.

How can private companies in El Salvador collaborate with academic institutions to innovate in paperwork processes?

Companies can sponsor research, establish internship programs or collaborate on projects to improve the efficiency and effectiveness of procedures.

What is the procedure for the review and approval of due diligence programs in financial institutions in Panama?

Financial institutions in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves presenting the procedures and policies used in the due diligence process and ensuring that they comply with current regulations.

What are the necessary procedures to apply for a residence visa for artistic reasons in Peru?

The procedures necessary to apply for a residence visa for artistic reasons in Peru vary depending on the type of artistic activity and the corresponding visa program. In general, it is required to present documentation that supports the artistic activity, comply with the established requirements and follow the process established by the National Superintendence of Migration.

What protection measures exist against workplace harassment and discrimination in Guatemala?

Guatemalan law prohibits workplace harassment and discrimination. Workers have the right to a work environment free of harassment and discrimination based on grounds such as gender, age, race or sexual orientation. Employers must take steps to prevent and address harassment and discrimination in the workplace. Workers can file complaints with labor authorities if they believe they have been victims of harassment or discrimination.

Can paternity tests be used to establish the obligation to pay alimony in El Salvador?

Yes, paternity tests can be used to establish the obligation to pay alimony in El Salvador, especially in cases of dispute over the paternal relationship. The court can order paternity testing if necessary.

Other profiles similar to Marvys Del Valle Paez