MARY YSABEL RODRIGUEZ BLANCO - 10322XXX

Comprehensive Background check of Mary Ysabel Rodriguez Blanco - 10322XXX

Nationality Venezuelan
National citizen document 10322XXX
Voter Precinct 21400
Report Available

Recommended articles

Can an asset that is subject to a usufruct contract be seized in Mexico?

Mexico In Mexico, it is possible to seize an asset that is subject to a usufruct contract, but the seizure will only affect the rights and benefits of the usufructuary over the asset, not the ownership of the asset. The usufructuary will retain the right to use and enjoy the seized property, but the fruits or income generated by it may be subject to seizure to comply with the debt or obligation.

What is the legal framework for the confiscation of assets related to money laundering in El Salvador?

The law allows the confiscation of assets obtained through illicit activities as part of legal actions against money laundering.

What are the tax obligations for companies that operate in free zones in Chile?

Companies that operate in free zones in Chile have specific tax obligations. These zones are geographically delimited areas where special tax and customs regimes apply. Companies must comply with the tax and customs payment obligations established for operations carried out within the free zone. Additionally, there are tax benefits, such as exemption from certain taxes, that may be applicable for companies operating in these areas. It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations and take advantage of the benefits available to companies in free zones.

How to carry out the procedure for the registration of a lease contract in the Superintendence of Notaries and Registry in Colombia?

The registration of a lease contract is carried out by presenting the contract to the Superintendency of Notaries and Registry. You must follow established procedures and pay the applicable fees to register the contract.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of cultural heritage protection in Brazil?

Brazil has laws and protection policies for people who are discriminated against due to disability in the field of cultural heritage protection. These rights include equal opportunities, accessibility in cultural sites and activities, adaptation of spaces and exhibitions to ensure the participation of people with disabilities, and promotion of inclusive preservation and valorization of cultural heritage for all. People with disabilities.

What is the role of lawyers and accountants in preventing money laundering in El Salvador?

In El Salvador, lawyers and accountants play a crucial role in preventing money laundering. They must apply due diligence measures in their business relationships, identify and report suspicious transactions, and comply with the legal obligations established to prevent money laundering.

Other profiles similar to Mary Ysabel Rodriguez Blanco