MIRNA ISABEL VELASQUEZ - 10606XXX

Comprehensive Background check of Mirna Isabel Velasquez - 10606XXX

Nationality Venezuelan
National citizen document 10606XXX
Voter Precinct 64122
Report Available

Recommended articles

How does the Panamanian government intervene in cases of discrimination or unfair practices related to tenant selection?

The government can intervene in cases of discrimination or unfair practices in the selection of tenants, implementing measures and sanctions to prevent illegal discrimination and promote equal opportunity in access to housing.

What is Mexico's position regarding the use of nuclear energy for peaceful purposes?

Mexico promotes the use of nuclear energy for peaceful purposes, such as electricity generation and nuclear medicine, under strict safety and non-proliferation standards. Participates in international agreements for the exchange of technology and knowledge in this field.

What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?

Citizens can report suspicious activities through the UAF and other anonymous reporting channels.

What are the requirements to apply for a work visa for foreigners in Colombia?

The requirements to apply for a work visa for foreigners in Colombia include an employment contract with a Colombian company, experience certificates, a valid passport, and meeting the specific requirements of the requested visa.

What are the legal provisions related to the deduction of expenses allowed in tax returns in Panama and how is the eligibility of deductible expenses determined?

The legal provisions related to the deduction of expenses allowed in tax returns in Panama establish the criteria and limits for the deduction of expenses. Taxpayers must meet specific requirements and adequately justify the expenses they intend to deduct. The legislation seeks to balance the need to allow legitimate deductions with the prevention of improper tax practices. The General Directorate of Revenue (DGI) supervises compliance with these provisions to guarantee the correct application of deductions and transparency in the determination of the tax burden.

What are the restrictions for the use of leased property in Peru?

The contract should clearly state restrictions on the use of the property. It may include specific limitations on business activities, structural modifications or subletting. These restrictions must be reasonable and in accordance with legal regulations in Peru.

Other profiles similar to Mirna Isabel Velasquez