SINDY VIRGINIA LOPEZ CUÑÑA - 19566XXX

Comprehensive Background check of Sindy Virginia Lopez Cuñña - 19566XXX

Nationality Venezuelan
National citizen document 19566XXX
Voter Precinct 18150
Report Available

Recommended articles

In what cases can a worker request payment of profits in a labor lawsuit?

A worker may request payment of profits in cases of non-compliance by the employer in the distribution of profits obtained during the fiscal year.

What are the rights of non-custodial parents in El Salvador regarding making important decisions about their children?

In El Salvador, non-custodial parents have the right to participate in making important decisions about their children, such as medical, educational, and religious decisions. Although the noncustodial parent does not have physical custody of the child, he or she is still a legally recognized parent and his or her opinion should be considered in matters relevant to the child's well-being.

How is money laundering prevented in international transactions in Mexico?

Mexico In Mexico, measures have been implemented to prevent money laundering in international transactions. This includes implementing stricter controls on international fund transfers, identifying and verifying the identity of beneficiaries and senders of funds, as well as monitoring suspicious international transactions. In addition, cooperation and the exchange of information with other countries is promoted to detect and prevent the cross-border movement of illicit funds.

What is the legal framework that regulates emancipation by marriage in El Salvador?

In El Salvador, emancipation by marriage is established when a minor marries, acquiring a certain legal autonomy from this situation, although they continue to be under the guardianship of their parents or legal representatives.

What is the process to negotiate a tax debt in Argentina?

Taxpayers can negotiate a tax debt in Argentina through payment plans offered by the Federal Public Revenue Administration (AFIP) or other tax authorities.

What is the tax treatment of royalty payments to related entities abroad in Ecuador?

Royalty payments to related entities may have tax implications. It is essential to understand the withholding rules and how these payments are taxed in Ecuador.

Other profiles similar to Sindy Virginia Lopez Cuñña