MILAGROS DEL VALLE REYNA ROSA - 8890XXX

Comprehensive Background check of Milagros Del Valle Reyna Rosa - 8890XXX

Nationality Venezuelan
National citizen document 8890XXX
Voter Precinct 14850
Report Available

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What is the process to apply for Venezuelan nationality?

The process to apply for Venezuelan nationality involves complying with a series of requirements established in Venezuelan legislation. These requirements include legally residing in the country for a continuous period, demonstrating lawful means of livelihood, having basic knowledge of the Spanish language, passing a knowledge test on the history and culture of Venezuela, presenting a criminal record, and paying the corresponding fees. It is important to submit the application to the Ministry of Popular Power for Interior Relations, Justice and Peace.

What is the legal framework for electronic transactions and digital payments in Colombia?

Electronic transactions and digital payments in Colombia are regulated by the Electronic Commerce Law and other related regulations. These laws establish the requirements and obligations for companies and digital payment service providers, including transaction security, consumer protection, data privacy, and the legal validity of electronic operations.

What are the rights of parents in relation to the health and well-being of their children in Colombia?

Parents in Colombia have the right and responsibility to ensure the health and well-being of their children. This includes providing appropriate medical care, ensuring adequate nutrition, ensuring a safe and conducive environment for the child's development, and making decisions related to his or her health and care, in coordination with health professionals when necessary.

What is the legal framework in Argentina to regulate crimes of illicit enrichment of politically exposed persons?

In Argentina, the crimes of illicit enrichment of politically exposed persons are regulated by the Penal Code and the Law of Ethics in the Exercise of Public Function. These laws establish the criteria and legal limits for the declaration of assets, and establish the legal consequences if unjustified enrichment or incompatible with the declared income is detected.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in a sales contract in the Dominican Republic?

The ITBIS is a value added tax that is applied in many transactions in the Dominican Republic, including sales of goods and services. The ITBIS rate varies depending on the type of good or service. It is calculated on the total value and added to the sale price. Sellers must be registered with the General Directorate of Internal Taxes (DGII) to collect and remit this tax correctly.

What are the requirements to apply for a permit to sell food on public roads in Honduras?

The requirements to apply for a permit to sell food on public roads in Honduras include submitting an application to the corresponding Municipality. You must provide required documentation, such as health permits, site plans, meet food handling requirements, and pay applicable fees.

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