NORMA DEL VALLE MANCHEGO ZERPA - 12352XXX

Comprehensive Background check of Norma Del Valle Manchego Zerpa - 12352XXX

Nationality Venezuelan
National citizen document 12352XXX
Voter Precinct 33121
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of dissemination of child pornography?

The dissemination of child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or disseminate pornographic material involving children may face legal action and sanctions, including prison terms and fines.

Can a taxpayer obtain a copy of their tax records in electronic format in Paraguay?

Yes, in Paraguay, taxpayers can obtain electronic copies of their tax records through the online services provided by the SET.

How is money laundering prevented in Chile?

The prevention of money laundering in Chile involves the implementation of due diligence measures, the training of employees, the identification of suspicious operations and compliance with the regulations issued by the UAF. Additionally, financial institutions must establish internal policies and procedures to mitigate money laundering risks. Cooperation between institutions and authorities is essential in this process.

How can society in El Salvador encourage higher ethical standards among contractors?

Through educational campaigns and activism, Salvadoran society can demand higher standards, promoting social and ethical responsibility among contractors.

What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

What is the protection for the rights of people in situations of discrimination due to their immigration status in access to housing in Chile?

In Chile, the rights of people who are discriminated against due to their immigration status in access to housing are protected. It seeks to guarantee equal treatment and opportunities in access to housing for all people, regardless of their immigration status. Inclusion and support measures are implemented for migrants, social housing programs are promoted and policies are established that prohibit discrimination based on immigration in access to housing.

Other profiles similar to Norma Del Valle Manchego Zerpa