MARY ROSSE ESPINOZA - 10067XXX

Comprehensive Background check of Mary Rosse Espinoza - 10067XXX

Nationality Venezuelan
National citizen document 10067XXX
Voter Precinct 7251
Report Available

Recommended articles

Where can I request an identity and electoral card in the Dominican Republic?

You can request the identity and electoral card at the Central Electoral Board (JCE) of the Dominican Republic or at one of its municipal offices.

What is the procedure to request a housing subsidy for one's own home in Chile?

To request a housing subsidy for your own home in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, mortgage credit history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the housing subsidy for the acquisition of your own home.

What are the legal implications of omitting relevant information in tax returns in Panama?

The omission of relevant information in tax returns in Panama has legal implications. It can lead to sanctions, fines and the review of tax returns by the General Directorate of Revenue (DGI). The legislation establishes an obligation to provide accurate and complete information in tax returns, and the omission of important details can be considered a violation of tax laws. The DGI has the authority to take corrective measures in cases of omission of relevant information.

What measures are being taken to guarantee access to justice for people with disabilities in Mexico?

Measures are being implemented to guarantee access to justice for people with disabilities in Mexico, such as the adaptation of facilities and services, the training of judicial operators in the rights of people with disabilities, the provision of assistance and support services, and the promotion of accessible communication systems and adapted technologies.

What is the process for reviewing and updating the list of Politically Exposed Persons in Mexico?

Mexico The review and updating of the list of Politically Exposed Persons in Mexico is carried out periodically by the authorities in charge, such as the Financial Intelligence Unit (UIF). These reviews involve the incorporation of new people who hold relevant political positions, as well as the elimination of those who are no longer considered PEPs due to changes in their situation or political position.

What are the tax considerations for used vehicle purchase and sale transactions in Argentina?

Used vehicle purchase and sale transactions are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

Other profiles similar to Mary Rosse Espinoza