ROSA MARIA TORRES OVALLES - 14509XXX

Comprehensive Background check of Rosa Maria Torres Ovalles - 14509XXX

Nationality Venezuelan
National citizen document 14509XXX
Voter Precinct 14144
Report Available

Recommended articles

How are private sector corruption cases handled in the Guatemalan legal system?

Cases of private sector corruption in the Guatemalan legal system are addressed through specialized investigations that may involve entities such as the Special Prosecutor's Office against Impunity (FECI). Collaboration with international actors and the application of specific laws are an integral part of this process.

What is the main legislation that regulates labor lawsuits in Guatemala?

In Guatemala, the main legislation that regulates labor lawsuits is the Labor Code and the Political Constitution of the Republic of Guatemala. These laws establish the rights and obligations of employees and employers, as well as procedures for resolving labor disputes through labor lawsuits. In addition, there are specific rules and regulations that complement these laws.

Are judicial records in Chile automatically erased upon completion of a certain period of time?

In Chile, judicial records are not automatically erased upon completion of a certain period of time. However, as I mentioned above, it is possible to request expungement once you have served all sentences and a certain period of time has passed without committing new crimes. The cancellation of records must be formally requested and is subject to evaluation by the Judiciary.

What tax obligations do non-profit organizations have in Chile?

Nonprofit organizations in Chile also have tax obligations, despite their non-profit nature. They must file tax returns, such as Form 29, and comply with the regulations applicable to their type of organization. Additionally, they may elect “authorized donee” status to receive tax-deductible donations. It is important that these organizations understand their tax obligations and maintain accurate records of their activities to maintain good tax records.

What are the steps to register a civil marriage contract in Ecuador?

The registration of a civil marriage contract is carried out in the Civil Registry. You must present an application, the identity documents of the spouses, and the marriage certificate signed by the corresponding judge. This procedure is essential to legally recognize the marriage union.

Can the tenant sublease the property without the landlord's consent in Argentina?

The tenant generally needs the written consent of the landlord to sublease the property in Argentina.

Other profiles similar to Rosa Maria Torres Ovalles