RAIBEL ALEJANDRA RIERA DELGADO - 19779XXX

Comprehensive Background check of Raibel Alejandra Riera Delgado - 19779XXX

Nationality Venezuelan
National citizen document 19779XXX
Voter Precinct 28416
Report Available

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What are the necessary procedures to request a work permit for independent workers in Venezuela?

To request a work permit for independent workers in Venezuela, you must meet the requirements established by the Ministry of Popular Power for Labor. These requirements may include the presentation of documents such as the identity card, the Tax Information Registry (RIF), proof of economic activity, among others. In addition, the corresponding fees must be paid and the requirements established by Venezuelan labor legislation must be met. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

What is the process to request the cancellation of a tax lien in Mexico?

Mexico The process to request the cancellation of a tax embargo in Mexico involves presenting the corresponding resources or means of defense before the tax authority that ordered the seizure. These remedies may include revocation, annulment trial or tax protection. The request must set out the legal basis and relevant evidence supporting the cancellation request. The tax authority will evaluate the request and issue a resolution on the appropriateness of canceling the embargo.

What is the Paraguayan State's approach to preventing bribery and corruption in the private sector, and what are the specific laws and regulations that companies must follow to prevent these practices?

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