ROSELIA DE VALLE CARRERA CARRERA - 12525XXX

Comprehensive Background check of Roselia De Valle Carrera Carrera - 12525XXX

Nationality Venezuelan
National citizen document 12525XXX
Voter Precinct 19842
Report Available

Recommended articles

What is the Property Registry in the Dominican Republic and how is it related to real estate sales contracts?

The Property Registry is an entity in charge of keeping a public registry of properties and rights over real estate in the Dominican Republic. Real estate sales contracts often involve the registration of a public deed of sale with this entity to establish ownership of the property and protect the rights of the buyer.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by human trafficking in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by human trafficking. There are laws and policies that seek to prevent and combat human trafficking, protect victims and prosecute those responsible for this crime. The identification, assistance and protection of trafficking victims is promoted, including access to health services, accommodation, legal advice and social reintegration. In addition, awareness-raising, training and international cooperation actions are carried out to address this problem in a comprehensive manner.

What is the New Car Tax (ISAN) in Mexico and when does it apply?

The ISAN is a tax that applies to the sale of new cars in Mexico. The tax rate varies depending on the value of the car and may be paid by the manufacturer, importer or seller, depending on the situation.

What is the deadline for the resolution of selection processes in Paraguay?

The deadline for resolving selection processes in Paraguay may vary depending on the complexity of the process and the steps involved. The calls usually establish specific deadlines.

What is the importance of due diligence in regulatory compliance for commercial transactions in Colombia?

Due diligence is crucial in commercial transactions in Colombia to evaluate and mitigate risks. This involves vetting business partners, suppliers and customers to ensure they comply with applicable regulations. Lack of due diligence can expose the company to significant legal and financial risks.

What are the responsibilities of the SRI in relation to tax debtors?

Ecuador's Internal Revenue Service (SRI) is responsible for collecting taxes and can implement actions such as seizures, audits, and judicial processes to ensure compliance. It also provides information and advice to taxpayers.

Other profiles similar to Roselia De Valle Carrera Carrera