SONIA DEL CARMEN AHLROTH PEREZ - 10795XXX

Comprehensive Background check of Sonia Del Carmen Ahlroth Perez - 10795XXX

Nationality Venezuelan
National citizen document 10795XXX
Voter Precinct 38850
Report Available

Recommended articles

What are the risks associated with inflation in Argentina and how can companies protect themselves against its effects?

Argentina's economic history has been marked by episodes of high inflation. Companies should strategically adjust their prices, consider long-term contracts with inflation adjustment clauses, and diversify investments in financial instruments that offer protection against inflation. Maintaining prudent financial management and staying aware of local economic policies are crucial to mitigating inflationary risks.

Can I use my identification and electoral card as a document to obtain cable television services in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain cable television services in the Dominican Republic. However, the cable TV company may also request other additional documents depending on its internal policies.

What is the tax audit process in Mexico and how is it carried out?

The tax audit in Mexico is a process through which the SAT verifies the accuracy of a taxpayer's tax returns. It is done by reviewing the taxpayer's records and documents.

What is the process to request adoption by a single individual in Chile?

The process to request adoption by a single individual in Chile involves submitting an application to the National Service for Minors (SENAME). Evaluations and psychosocial studies will be carried out to evaluate the suitability of the applicant. Once the application is approved, a compatible child is assigned and post-adoption follow-up is carried out.

What are the legal provisions for the protection of minors in cases of internal displacement in El Salvador?

In El Salvador, there are laws and programs that seek to protect minors in situations of internal displacement, guaranteeing their safety, access to basic services and respect for their human rights.

What is the role of fiduciary entities in the framework of AML in El Salvador?

They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.

Other profiles similar to Sonia Del Carmen Ahlroth Perez