NELSIMAR DEL CARMEN GALAN RIERA - 21079XXX

Comprehensive Background check of Nelsimar Del Carmen Galan Riera - 21079XXX

Nationality Venezuelan
National citizen document 21079XXX
Voter Precinct 41925
Report Available

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In Guatemala, the labor market faces significant challenges, such as high unemployment and labor informality. Despite the government's efforts to promote job creation and improve working conditions, many Guatemalans struggle to find stable, well-paying jobs. The lack of opportunities and low quality of employment are persistent problems in the country.

How is the authenticity of a property title verified in the inheritance process in the Dominican Republic?

Verification of the authenticity of a property title in the inheritance process in the Dominican Republic is carried out through the Title Registry Office. This entity maintains property records and provides verification services to confirm the authenticity of titles and their legal transfer in cases of inheritance. Authentication of property titles is essential to protect the rights of heirs and ensure fair distribution of assets.

What legal procedures are followed in the judicial branch to resolve contractual disputes between landlords and tenants?

Formal judicial processes, from hearings to trials, may be applied to resolve contractual disputes.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to preschool education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to preschool education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to preschool education, the right to non-discrimination in access to preschool education, and the right to protection of their educational rights during the migration process for reasons of access to preschool education.

How is KYC handled in the context of international fund transfers and remittances in Chile?

In the context of international fund transfers and remittances in Chile, KYC requirements are applied to verify the identity of senders and recipients, which helps prevent money laundering and ensure the legality of transactions.

What are the laws and measures in Venezuela to combat tax evasion?

In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.

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