NOEMI LOURDES RODRIGUEZ GONZALEZ - 8691XXX

Comprehensive Background check of Noemi Lourdes Rodriguez Gonzalez - 8691XXX

Nationality Venezuelan
National citizen document 8691XXX
Voter Precinct 10440
Report Available

Recommended articles

How are historical court records archived and preserved in El Salvador?

Historical court records in El Salvador are archived and preserved in accordance with established regulations and standards. Courts and tribunals may have archival policies that determine how long records must be retained before being moved to historical archives. Physical records are usually kept in proper condition to prevent damage, such as moisture or deterioration. Electronic records may also be archived electronically for long-term preservation. Preservation of historical records is important for historical research and the review of old cases.

What is the role of the Superintendency of the Securities Market of Panama in the application of sanctions related to the financing of terrorism in the field of securities and investments?

The Superintendency of the Securities Market of Panama has an important role in the application of sanctions related to the financing of terrorism in the field of securities and investments. Establishes regulations and supervises securities market entities to ensure compliance with restrictions imposed by international organizations. Collaborate with other entities and authorities to strengthen the integrity of the securities market and contribute to the security of the country's financial system. Their work is essential to prevent the misuse of financial instruments for terrorist financing purposes.

What are the obligations regarding updating installation manuals for information technology products sold in Bolivia?

The obligations in relation to updating installation manuals are detailed in clause [Clause Number], indicating how the seller will commit to keeping the manuals for information technology products sold in Bolivia updated, facilitating an efficient and efficient installation. correct.

Can I use my Argentine DNI as an identification document in immigration procedures within Argentina?

Yes, the Argentine DNI is accepted as an identification document in immigration procedures within Argentine territory. However, for immigration procedures outside the country, the use of an Argentine passport is required.

What are the tax obligations for companies that operate under the presumed income regime in Chile?

Companies that operate under the presumed income regime in Chile have specific tax obligations. In this regime, the tax is calculated based on presumed income, determined according to the economic activity of the company. Some of the tax obligations include:

What is the legal framework for donations and philanthropy in Colombia?

Donations and philanthropy in Colombia are regulated by Law 49 of 1990 and other related regulations. These laws establish the requirements and procedures for making donations, the protection of the rights of donors and recipients, and the associated tax benefits. In addition, there are organizations and foundations dedicated to the promotion and facilitation of philanthropy in the country, providing support and guidance to the actors involved.

Other profiles similar to Noemi Lourdes Rodriguez Gonzalez