ROSA MARIA RONDON DE LINARES - 2563XXX

Comprehensive Background check of Rosa Maria Rondon De Linares - 2563XXX

Nationality Venezuelan
National citizen document 2563XXX
Voter Precinct 55260
Report Available

Recommended articles

How is the privacy of PEPs in El Salvador protected during the financial monitoring process?

Privacy is protected through information security protocols and restricted access to sensitive PEP data at financial institutions.

What measures are taken to prevent identity theft in Costa Rica?

To prevent identity theft in Costa Rica, education about online safety and the protection of personal data is promoted. In addition, security measures are used in the issuance of identification documents, such as the identity card, to make counterfeiting and identity theft more difficult.

What is the role of the Superintendence of Tax Administration (SAT) in the management of tax debtors in Guatemala?

The SAT in Guatemala plays a crucial role in the management of tax debtors. This includes the application of measures to recover amounts owed, the imposition of sanctions and the implementation of programs to promote tax compliance.

How are disciplinary records of minors handled in the Argentine educational system?

In the Argentine educational system, the disciplinary records of minors are treated with sensitivity. Rehabilitation and counseling are emphasized, and the aim is to avoid long-term consequences on the student's academic and personal development.

What are the obligations of the lessor regarding the delivery of the leased property in Bolivia?

The lessor in Bolivia has the obligation to deliver the leased property in adequate conditions for its use agreed upon at the beginning of the contract. This includes making any necessary repairs to ensure that the property is in good habitable condition, as well as providing all services and supplies necessary for the use of the property, such as water, electricity and gas. Additionally, the landlord must ensure that the property is free of any liens or legal problems that may affect its use by the tenant. It is important that the landlord meets these obligations to avoid potential disputes with the tenant and ensure a smooth transition to the start of the lease.

What tax responsibility do foreigners have in Panama?

Foreigners residing in Panama are subject to taxes on income earned in the country and abroad, if they are permanent residents.

Other profiles similar to Rosa Maria Rondon De Linares