NELLY MARGARITA DAVILA SARACHE - 5495XXX

Comprehensive Background check of Nelly Margarita Davila Sarache - 5495XXX

Nationality Venezuelan
National citizen document 5495XXX
Voter Precinct 59010
Report Available

Recommended articles

How is the child support quota established in cases of parents with informal employment in Colombia?

In cases of parents with informal employment in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. In these cases, other means of proof may be considered, such as affidavits, witnesses, or evidence of regular expenses. The court will seek to determine a fair and equitable amount that reflects the financial capacity of the parent and the needs of the supporter.

How is the compliance program defined according to Argentine regulations?

The compliance program in Argentina is defined as a comprehensive set of policies, procedures and internal controls adopted by a company to prevent and detect irregular conduct. This program seeks to guarantee legality and ethics in all company operations.

How can private companies in El Salvador ensure the continuity and effectiveness of procedures in crisis or emergency situations?

Implementing contingency plans, adopting flexible technological solutions and adapting your operations to maintain continuity.

How is tax education and training promoted in Paraguay?

The SET promotes tax education and training through outreach programs, seminars, and taxpayer information materials.

What is the adoption recognition action in Mexican civil law?

The adoption recognition action is the legal procedure to establish the filiation relationship between an adoptee and his or her adoptive parents, once the adoption process has been completed.

What is "impoverishment" in money laundering and how is it addressed in Mexico?

Mexico "Impoverishment" is an indirect consequence of money laundering that affects society in general. It refers to the negative impact that money laundering has on economic development, the distribution of wealth and the quality of life of the population. When illicit resources are laundered and reintroduced into the legal economy, this can generate distortions and imbalances that harm vulnerable sectors and limit opportunities for sustainable economic growth. In Mexico, impoverishment is addressed through policies and programs of economic development, financial inclusion and combating inequality. In addition, preventing and combating money laundering contributes to protecting resources and promoting more equitable and sustainable economic development.

Other profiles similar to Nelly Margarita Davila Sarache