MARYOLIS CAROLINA SANCHEZ PULGAR - 14801XXX

Comprehensive Background check of Maryolis Carolina Sanchez Pulgar - 14801XXX

Nationality Venezuelan
National citizen document 14801XXX
Voter Precinct 22310
Report Available

Recommended articles

How are ordinary repairs handled on leased property in Ecuador?

Ordinary repairs are the responsibility of the landlord, and the tenant must notify any repair needs. If the landlord does not carry out the repairs within a reasonable time, the tenant can request a proportional reduction in the rent or carry out the repairs at his own expense, deducting them from the amount of the rent.

What is the Property Tax on Urban Real Estate in the Dominican Republic and how is it calculated?

The Property Tax on Urban Real Estate in the Dominican Republic applies to the ownership of urban real estate. The tax is calculated based on the value of the property and is paid annually. Owners of urban real estate must declare their assets and pay tax in accordance with current legislation

How is the protection of personal information handled in court files in online data protection cases in the Dominican Republic?

In online data protection cases, specific measures are applied to protect personal information in court files, complying with data protection and online privacy legislation. This ensures that personal data is protected in accordance with the law

How does Bolivia ensure transparency in financial transactions related to tourism, especially in the verification of funds used for the promotion and development of tourist destinations?

Bolivia ensures transparency in financial transactions related to tourism by implementing specific measures. Detailed controls are applied to the funds used for the promotion and development of tourist destinations, verifying the authenticity of the operations and the legitimacy of the resources. Collaboration with tourism organizations and the promotion of transparent practices contribute to preventing money laundering in the tourism sector.

How is the DNI obtained for a person recently naturalized as an Argentine citizen?

A person recently naturalized as an Argentine citizen can obtain the DNI by presenting the naturalization certificate at Renaper. A special process is followed to reflect the new citizenship status in the document.

What is the role of external audits in the supervision of contractors in Ecuador?

External audits play a crucial role in the supervision of contractors in Ecuador. These audits review companies' accounting, financial and operational practices to ensure regulatory and ethical compliance. Audit results may influence decisions to impose sanctions or take corrective action.

Other profiles similar to Maryolis Carolina Sanchez Pulgar