ROSA BARTOLINA MONTILLA DE BRICEÑO - 1733XXX

Comprehensive Background check of Rosa Bartolina Montilla De Briceño - 1733XXX

Nationality Venezuelan
National citizen document 1733XXX
Voter Precinct 37310
Report Available

Recommended articles

What is the impact of monetary policy on savings and investments in Mexico?

Mexico Monetary policy can have an impact on savings and investments in Mexico. Decisions related to interest rates, market liquidity and credit policy can influence the profitability of savings and investments, as well as the availability of credit for investment projects. It is important to be aware of changes in monetary policy and consider their effects when planning savings and investments.

What are the specific AML requirements for non-financial institutions in Colombia?

Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, are subject to AML regulations in Colombia. They must conduct due diligence, report suspicious transactions, and comply with established regulations to prevent money laundering.

How is the situation of a food debtor facing a serious illness or disability addressed in Ecuador?

In cases of serious illness or disability, the court in Ecuador can adjust the amount of alimony, taking into account additional costs associated with the debtor's health. This is done to ensure that the debtor can meet its obligations fairly.

Can an Ecuadorian citizen request an identity card if he or she resides abroad permanently?

Yes, an Ecuadorian citizen who resides abroad permanently can request an identity card through the Ecuadorian consulates. This allows them to maintain a valid identification document while outside the country.

What is the role of the National Emergency Commission (CNE) in coordinating the response to terrorist acts in Costa Rica?

The CNE in Costa Rica plays a key role in coordinating the country's response to terrorist acts. Collaborates with other agencies and authorities to ensure efficient response in emergency situations related to terrorism.

What is the tax treatment of income obtained from the sale of marketing rights for pharmaceutical products in Argentina?

Income obtained from the sale of marketing rights for pharmaceutical products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Other profiles similar to Rosa Bartolina Montilla De Briceño