SORELENIS DEL VALLE LOPEZ - 11769XXX

Comprehensive Background check of Sorelenis Del Valle Lopez - 11769XXX

Nationality Venezuelan
National citizen document 11769XXX
Voter Precinct 22491
Report Available

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What are the laws and measures in Venezuela to combat tax evasion?

In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.

What is the notification and summons process in labor judicial processes in El Salvador?

In labor judicial processes, notification and summons are carried out following the provisions of the Labor Code, ensuring that the parties are informed of the process.

What are the laws that regulate cases of threats in Honduras?

Threats in Honduras are regulated by the Penal Code. This law establishes sanctions for those who, directly or indirectly, threaten to cause physical, psychological or material harm to another person, generating well-founded fear in the victim. It seeks to protect the safety and integrity of people.

Can the landlord change the lock or restrict access to the property without prior notice in the Dominican Republic?

The landlord generally cannot change the lock or restrict access to the property without prior notice and without a valid reason in the Dominican Republic. Tenants have rights of privacy and access to the property while the lease is in effect. The landlord must follow legal procedures and notify the tenant sufficiently in advance if they need to access the property to carry out repairs or inspections. The landlord must coordinate the appropriate time with the tenant and respect his or her right to privacy. Changing the lock or restricting access without notice and without a valid reason may be considered a violation of the tenant's rights and may lead to legal disputes.

How can Bolivian companies adapt to the provisions of Law 594 on Regularization of Agrarian Property Law and what measures should they take to ensure the legality of their properties and operations in agricultural areas?

Law 594 seeks to regularize agrarian property rights in Bolivia. Companies must collaborate with the competent authorities to regularize their properties, comply with documentation requirements and respect established limits. Active participation in regularization processes, review of property titles and cooperation with local communities are key strategies to ensure the legality of properties and operations in agricultural areas.

Can I use my expired Guatemalan passport as an identification document abroad?

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