ROSA MARIA TORREALBA DURAN - 19347XXX

Comprehensive Background check of Rosa Maria Torrealba Duran - 19347XXX

Nationality Venezuelan
National citizen document 19347XXX
Voter Precinct 28382
Report Available

Recommended articles

What options do food debtors have in Bolivia if they cannot pay the entire amount owed according to the court order?

If a support debtor in Bolivia is unable to pay the full amount owed under the court order, they can explore options such as requesting a modification of the court order to adjust payments based on their current ability to pay. This could involve requesting a reduction in monthly payments or restructuring accumulated debt to make it more manageable. Additionally, the debtor could seek additional financial assistance, such as emergency loans or public assistance programs, to help cover alimony payments. It is important to communicate with the court and the beneficiary proactively to discuss alternative solutions if the court order cannot be complied with as is.

What happens if I find incorrect information in my court records?

If you find incorrect information in your court records, you should contact the appropriate authority responsible for maintaining those records and provide them with the necessary documentation to correct the errors. They will be responsible for updating the information accurately.

How does background checks affect the hiring process in Peru?

Background checks in Peru play a crucial role in the hiring process. It allows companies to make informed decisions when evaluating the suitability of candidates. Additionally, it helps mitigate legal risks and ensure a safe work environment by preventing the hiring of people with problematic backgrounds.

What is the difference between tax evasion and avoidance in Peru?

In Peru, tax evasion refers to the illegal action of deliberately not paying taxes or providing false information to reduce the tax burden. On the other hand, tax avoidance involves taking advantage of legal loopholes or complex structures to minimize the payment of taxes in a legal, but often ethically questionable, manner. While evasion is illegal and subject to penalties, avoidance is a tax strategy within the limits of the law. However, tax authorities can review and challenge avoidance structures if they believe they are being used to unfairly avoid tax.

What are the legal implications of personnel verification in the financial sector in Costa Rica?

In the financial sector of Costa Rica, personnel verification is especially important due to the nature of financial operations and fund management. Legal implications include compliance with specific regulations, such as the General Law of Financial Institutions, which establishes standards for staff working in financial institutions and the verifications that must be carried out.

What is the legislation in Guatemala regarding assisted reproduction and in vitro fertilization?

Legislation on assisted reproduction and in vitro fertilization in Guatemala is limited. There are no specific laws that regulate these procedures, which can generate legal uncertainty. It is recommended to seek legal advice.

Other profiles similar to Rosa Maria Torrealba Duran