SIREE DEL VALLE VILLALBA GARCIA - 21192XXX

Comprehensive Background check of Siree Del Valle Villalba Garcia - 21192XXX

Nationality Venezuelan
National citizen document 21192XXX
Voter Precinct 4261
Report Available

Recommended articles

What are the tax rates for individuals in Mexico?

Tax rates for individuals in Mexico vary depending on income and type of tax. For example, the ISR has progressive rates ranging from 1.92% to 35%.

What is the situation of the rights of women in poverty in Mexico?

Women living in poverty in Mexico face additional challenges in exercising their rights. Social development programs and policies have been implemented to combat poverty and gender inequality, including access to basic services, productive inclusion programs and economic empowerment of women.

How is collaboration between the public and private sectors promoted in the prevention of money laundering in the Dominican Republic?

Collaboration between the public and private sectors in the prevention of money laundering in the Dominican Republic is promoted through the participation of financial institutions and obligated professionals in the application of AML regulations. Communication and cooperation channels are established between the government and the private sector, allowing information on suspicious activities to be shared and efforts to be coordinated. In addition, joint meetings and working groups are held to address challenges in preventing money laundering. Collaboration is essential to ensure that both the public and private sectors work together in the fight against money laundering and terrorist financing in the Dominican Republic.

Does judicial record in El Salvador affect obtaining a driver's license?

Yes, in El Salvador, judicial records can affect obtaining a driver's license. Traffic and transportation authorities may take an applicant's criminal history into account when evaluating his or her suitability for a driver's license. This is because certain crimes, such as driving under the influence of alcohol or drugs, can have road safety implications. It is important to meet the requirements established by the authorities to obtain a driver's license.

What is the procedure to obtain a certificate of non-debt of alimony in Peru?

The process to obtain a certificate of non-debt of alimony in Peru is carried out in the Judicial Branch. You must go to the jurisdictional body corresponding to your case, present the application and the required documentation, and follow the established process to obtain the certificate.

What are the State's policies regarding international adoption in Panama and how does it ensure that ethical and legal standards are met?

The State has specific policies for international adoption, guaranteeing that ethical and legal standards are met through evaluation and supervision processes in Panama.

Other profiles similar to Siree Del Valle Villalba Garcia