ROSA MARIA VILLARROEL PLAZ - 3711XXX

Comprehensive Background check of Rosa Maria Villarroel Plaz - 3711XXX

Nationality Venezuelan
National citizen document 3711XXX
Voter Precinct 2901
Report Available

Recommended articles

What are the steps to request exemption from Income Tax due to illness in Argentina?

The exemption from income tax due to illness in Argentina is requested at the AFIP. The interested party must present the corresponding form and medical documentation that supports the illness. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on income related to the disease. This benefit seeks to alleviate the tax burden for people who face illness situations that affect their income.

What is the Operating Permit for Transportation Companies in Colombia?

The Operating Permit for Transportation Companies in Colombia is a document that authorizes a company to offer public transportation services for passengers or cargo in the national territory.

Are there legal restrictions on background checks in higher education in Costa Rica, and how are they balanced with the need for institutional security?

In the realm of higher education, there may be legal restrictions on background checks, ensuring that this process is aligned with educational regulations and that the privacy of individuals is adequately safeguarded.

How are financial transactions related to religious and cultural events in Costa Rica legally handled through KYC?

Legally, KYC establishes protocols to guarantee the legitimacy of financial transactions related to religious and cultural events in Costa Rica, ensuring compliance with relevant laws and regulations.

What laws support the implementation of KYC regulations in Paraguay?

The implementation of KYC regulations in Paraguay is supported by financial laws and regulations issued by the competent authorities.

Can a person have a RUT in Chile if they have no income or economic activities?

Yes, a person can have a RUT in Chile even if they have no income or economic activities, since the RUT is also used for identification and legal procedures, not only for tax fines.

Other profiles similar to Rosa Maria Villarroel Plaz