PETRA MAMERTA GOMEZ DE SOTELDO - 3600XXX

Comprehensive Background check of Petra Mamerta Gomez De Soteldo - 3600XXX

Nationality Venezuelan
National citizen document 3600XXX
Voter Precinct 18080
Report Available

Recommended articles

How has migration from Mexico to North America changed in recent years in terms of nationalities represented?

Migration from Mexico to North America has experienced changes in recent years in terms of nationalities represented, with an increase in the diversity of countries of origin of migrants, including Central Americans, South Americans, and people from other regions, due to globalization. and changes in migration patterns.

What is the impact of tax debts on fair trade advisory services companies in Argentina?

Fair trade advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fair trade sector.

What is the impact of the General Archives Law on the management of judicial files in Mexico?

The General Archives Law in Mexico has had an impact on the management of judicial files by establishing rules and standards for the conservation, access and management of official documents, including judicial files. The law promotes efficiency in the administration of archives, transparency and the preservation of the country's documentary memory. The implementation of this law affects the way courts manage and maintain their records.

What is SIRADIG and what is its importance in personal inspection in Argentina?

SIRADIG is the system that allows the informative sworn declaration of earnings and deductions for employees in a dependency relationship. It is essential for personal inspection and calculation of tax withholdings.

What is the personnel selection process in the field of scientific research in Costa Rica?

In the field of scientific research in Costa Rica, the personnel selection process may vary depending on the institutions and research projects. Merit and capability assessment procedures are generally followed, and academic qualifications and relevant experience may be required. In addition, institutions such as CONICIT can grant scholarships and support the selection of researchers.

What is Peru's approach towards the confiscation of assets linked to money laundering?

Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.

Other profiles similar to Petra Mamerta Gomez De Soteldo