NANCY DEL VALLE RODRIGUEZ DE JIMENEZ - 5866XXX

Comprehensive Background check of Nancy Del Valle Rodriguez De Jimenez - 5866XXX

Nationality Venezuelan
National citizen document 5866XXX
Voter Precinct 45150
Report Available

Recommended articles

What is the process for notifying changes to contact information in the lease in Peru?

If there are changes to contact information, both parties must notify each other immediately. This includes changes to postal addresses, telephone numbers or email addresses. Promptness and clarity in these notifications are essential to maintain effective communication.

What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay?

The regulations on the deduction of expenses and costs are contained in Law No. 2421/2004 and its amendments, which establish the conditions and limits for the deduction of expenses.

What is the role of development banks in promoting infrastructure and economic development in Guatemala?

Development banks play a fundamental role in promoting infrastructure and economic development in Guatemala. These financial institutions, such as the Development Bank of Latin America and the Inter-American Development Bank, provide financing and technical support for infrastructure projects, such as roads, energy, transportation, and telecommunications. Development banks also encourage economic development by financing projects in key sectors, such as agriculture, tourism and technology. Its role is essential to promote investment in infrastructure, generate employment, improve the quality of life of the population and strengthen the economic competitiveness of the country.

How is Non-Resident Income Tax calculated in the Dominican Republic for rental income?

The Non-Resident Income Tax in the Dominican Republic applies to non-resident individuals and legal entities that obtain income from sources in the country, such as property rentals. The tax is calculated by applying a fixed rate to income obtained from rentals. Non-resident owners must file a tax return and pay the corresponding tax before the established deadline. Withholdings may be applied by the lessee to comply with this tax obligation.

What is Chile's approach to preventing money laundering in the energy and natural resources sector?

Chile focuses on the prevention of money laundering in the energy and natural resources sector through regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. . . Companies and professionals in this sector must report suspicious operations to the Financial Analysis Unit (UAF). In addition, inspections and audits are carried out to ensure compliance with regulations in a key sector of the Chilean economy.

How are international child abduction cases handled in Bolivia?

Bolivia follows international conventions to address cases of international child abduction. The courts can take measures to ensure the safe return of the child to their country of habitual residence.

Other profiles similar to Nancy Del Valle Rodriguez De Jimenez