RAIZA DALILA PIMENTEL PEREZ - 7088XXX

Comprehensive Background check of Raiza Dalila Pimentel Perez - 7088XXX

Nationality Venezuelan
National citizen document 7088XXX
Voter Precinct 19000
Report Available

Recommended articles

How does corporate tax responsibility influence public perception and reputation of companies in Peru, and what are some examples of successful communication strategies on tax issues?

Corporate tax responsibility can have a significant impact on public perception of companies in Peru. Transparently communicating ethical tax practices, participating in community initiatives, and demonstrating a commitment to regulatory compliance are examples of successful strategies for building a positive tax reputation.

Can I request the cancellation of judicial records if I have been convicted of computer hacking or cybercrimes?

Expungement of criminal records in cases of hacking or cybercrimes is less common due to the nature and impact of these crimes on digital security and information protection. These crimes often have significant legal and technological consequences. However, in exceptional cases, it is possible to request a review or a

What legislation exists to combat the crime of merchandise smuggling in Guatemala?

In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.

What is the difference between cargo transportation contract and passenger transportation contract in Brazil?

In the cargo transportation contract in Brazil, goods are moved from one place to another, while in the passenger transportation contract, people are moved.

How is the right of visits regulated in family situations in Paraguay?

The right of visits in family situations in Paraguay is regulated considering the best interests of the minor. Courts may establish visitation regimes to ensure the continued relationship between the child and the non-custodial parent.

Can I obtain a personal identification card in Panama if I am a non-resident foreigner?

No, the personal identity card in Panama is issued only to Panamanian citizens. Non-resident foreigners must use their identification documents issued by their country of origin.

Other profiles similar to Raiza Dalila Pimentel Perez