SCARLET EGLEE GONZALEZ ACHA - 18853XXX

Comprehensive Background check of Scarlet Eglee Gonzalez Acha - 18853XXX

Nationality Venezuelan
National citizen document 18853XXX
Voter Precinct 9280
Report Available

Recommended articles

What is the process to obtain a residence card for reasons of family reunification in Panama?

The process to obtain a residence card for reasons of family reunification in Panama involves submitting an application to the National Immigration Service. You must

What is the role of the General Directorate of Customs in the prevention of money laundering in the Dominican Republic?

The General Directorate of Customs supervises and regulates international trade, which includes the prevention of money laundering through trade

How is an immigration background check carried out in Peru?

An immigration background check in Peru is generally carried out through the National Superintendence of Migration, which is the entity in charge of managing matters related to migration in the country. People or institutions can submit a request to the Superintendency to obtain information about the immigration status of an individual. The entity verifies the information and provides a report that details the residency status and the conditions of work or study permits.

Can an embargo in Brazil affect assets essential for the debtor's subsistence?

In Brazil, there are assets considered essential for the debtor's subsistence that are protected and cannot be seized. These assets include the family home, furniture and basic belongings, utensils necessary for work activity, clothing and personal objects of regular use, among others. These assets are protected by legislation to guarantee the basic living standards of the debtor and his family.

How is regulatory compliance addressed in the area of corporate tax responsibility in Ecuador?

Corporate tax responsibility involves complying with tax and fiscal laws. Companies must file accurate returns, meet tax payment deadlines, and follow tax regulations to ensure transparency and compliance in tax matters.

How are the rights of beneficiaries protected in Paraguay in cases of continuous non-compliance with the maintenance obligation?

In cases of continued non-compliance, the rights of beneficiaries in Paraguay are protected through legal interventions that seek to guarantee compliance with the maintenance obligation and ensure the well-being of food recipients.

Other profiles similar to Scarlet Eglee Gonzalez Acha