RETZABETH DE LA CRUZ SANDOVAL NARVAEZ - 17115XXX

Comprehensive Background check of Retzabeth De La Cruz Sandoval Narvaez - 17115XXX

Nationality Venezuelan
National citizen document 17115XXX
Voter Precinct 17234
Report Available

Recommended articles

How is the income obtained from the sale of video game exploitation rights taxed in Argentina?

Income obtained from the sale of video game exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Can I obtain an identity and electoral card if I am a foreigner and have legal residence in the Dominican Republic?

No, the identity and electoral card is exclusive for Dominican citizens. As a foreigner with legal residence in the Dominican Republic, you must obtain the residence card as your main identification document.

How does the embargo affect common property in marriages in Paraguay?

In the context of marriages in Paraguay, the seizure can affect the couple's common property. If the seized assets are considered marital assets, they may be subject to seizure measures to cover debts incurred by one of the spouses. It is important to understand how joint property in marriages is legally handled during the garnishment process and how this may affect the rights and responsibilities of both spouses. The legislation seeks to balance the protection of creditors' rights with the recognition of the property and personal rights of spouses.

How is impartiality guaranteed in investigations and sanctions against Politically Exposed Persons in Colombia?

To guarantee impartiality in investigations and sanctions against Politically Exposed Persons in Colombia, a solid legal framework is established and the independence of the bodies in charge of justice is promoted. The Attorney General's Office, for example, is an autonomous entity that has the responsibility of investigating crimes and exercising criminal action impartially. In addition, the fundamental rights of the people involved are respected, due process is ensured and transparency in the justice system is promoted.

Can alimony in the Dominican Republic be retroactive?

Yes, alimony in the Dominican Republic can be retroactive. This means that if a lawsuit is filed and alimony is awarded, the court may decide that the debtor must pay retroactively from the date the lawsuit was filed. This may include expenses that accrued before the court decision.

How do we collaborate at the international level to prevent the financing of terrorism in Paraguay?

Paraguay actively cooperates with international organizations, such as the Financial Action Task Force (FATF), to strengthen its measures against the financing of terrorism and comply with international standards.

Other profiles similar to Retzabeth De La Cruz Sandoval Narvaez