NURMIRIA ELENA VARGAS DE RONDON - 541XXX

Comprehensive Background check of Nurmiria Elena Vargas De Rondon - 541XXX

Nationality Venezuelan
National citizen document 541XXX
Voter Precinct 3060
Report Available

Recommended articles

What is the legacy delivery action in Mexican civil law?

The action for delivery of a legacy is the right that the legatee has to demand the delivery of an asset or right bequeathed in a will.

What is the H-2A Visa program and how can Chilean agricultural workers qualify to work temporarily in the United States under this visa?

The H-2A Visa program allows Chilean temporary agricultural workers to work in the United States during the harvest season. To qualify, they must be hired by a U.S. employer that has demonstrated that it cannot find local workers and is willing to meet the program's requirements, including adequate housing for workers.

What is the impact of extradition on the perception of international cooperation in the fight against merchandise smuggling in Mexico?

Extradition can improve the perception of international cooperation in combating merchandise smuggling in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of smugglers and criminal networks operating in the illicit trade.

What is the procedure for tax refunds in Ecuador?

Companies can request a refund of overpaid taxes. The process involves submitting supporting documentation and complying with the requirements established by the Internal Revenue Service (SRI).

How is due diligence promoted in financial operations in Panama to prevent money laundering?

The promotion of due diligence in financial operations in Panama is achieved through legal regulations, such as Law 23 of 2015. Financial institutions are required to carry out due diligence processes on their clients and transactions, ensuring identification and verification. of relevant information.

What is the role of the Agrarian Attorney's Office in contracts for the sale of ejidal lands in Mexico?

The Agrarian Attorney's Office in Mexico oversees the regularization of property on ejidal lands, ensuring that sales comply with agrarian legislation and respect the rights of agrarian communities.

Other profiles similar to Nurmiria Elena Vargas De Rondon