NANCY DEL CARMEN TORREALBA VELIZ - 11422XXX

Comprehensive Background check of Nancy Del Carmen Torrealba Veliz - 11422XXX

Nationality Venezuelan
National citizen document 11422XXX
Voter Precinct 44309
Report Available

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Are there taxes or tariffs that apply to sales contracts in Chile?

Yes, in Chile, there are taxes and duties that may be applied to sales contracts, such as Value Added Tax (VAT) and customs duties in the case of imports. The parties should consider these costs when negotiating and drafting the contract.

What is the process for challenging administrative acts in the environmental field in Ecuador?

The challenge of administrative acts in the environmental field is carried out through contentious-administrative actions. Affected parties can file lawsuits to challenge the legality and legitimacy of decisions made by environmental authorities. The judicial process seeks to guarantee the protection of the environment and compliance with environmental regulations.

What is the role of the General Directorate of Public Procurement in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of public procurement transactions to prevent money laundering in this area.

Can a seizure affect a person's main home in El Salvador?

In El Salvador, a person's primary home may have certain legal protections that limit or exempt seizure, although this may vary depending on the specific circumstances and laws.

What is the process to apply for an Immigrant Visa for Entertainment Workers (P-1) for Chilean artists and athletes who wish to compete or perform in the United States?

The P-1 Visa is for Chilean artists and athletes who wish to compete or perform in the United States. They must demonstrate a high level of skill and renown in their field and obtain an offer of employment from a US employer or sports entity. Additionally, they must meet the specific requirements of their category, whether P-1A for athletes or P-1B for artists.

What is the potential impact of PEP-linked corruption on citizens' trust in the democratic system in Bolivia?

The potential impact of corruption linked to Politically Exposed Persons (PEP) on citizens' trust in the democratic system in Bolivia can be significant. The perception of corruption can undermine the legitimacy of democratic institutions, undermining citizen participation and weakening the foundation of the democratic system.

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