SURMA DEL VALLE MOLINA - 12741XXX

Comprehensive Background check of Surma Del Valle Molina - 12741XXX

Nationality Venezuelan
National citizen document 12741XXX
Voter Precinct 48096
Report Available

Recommended articles

What appeals can be filed against a judicial decision in Colombia?

In Colombia, parties affected by a judicial decision can file remedies such as the resource for reconsideration and the resource of appeal to challenge the decision.

Can the landlord increase the rent during the term of the lease in Guatemala?

In Guatemala, lease contracts may include clauses that allow for periodic rent increases. However, these increases must be specified in the contract and be reasonable. Tenants must be notified in advance of any rent increases.

What is the risk assessment process for Politically Exposed Persons in Mexico?

Mexico The risk assessment process for Politically Exposed Persons in Mexico involves analyzing various factors, such as position or political position, exposure to situations of corruption, transparency of personal finances and previous reputation. Through this process, the level of risk is determined and proportional due diligence measures are applied to prevent and detect potential financial crimes.

Can non-biological parents request child support for children adopted in the Dominican Republic if the biological parents do not fulfill their responsibilities?

Non-biological parents who are the legal guardians of children adopted in the Dominican Republic may apply for child support for the benefit of the adopted children if the biological parents fail to fulfill their responsibilities. This is done to ensure that adopted children receive the necessary support.

What are the tax implications for independent workers in Colombia?

Independent workers in Colombia have specific tax responsibilities that they must consider. They must file tax returns properly and comply with applicable tax obligations. Failure to comply may result in sanctions and fines. It is essential that self-employed workers keep accurate records of their income and expenses, take advantage of available tax deductions, and stay informed about tax regulations that affect their activity. Seeking advice from an accountant or tax advisor can help ensure regulatory compliance and optimize the tax position of self-employed workers.

How is the president elected in Peru?

The president of Peru is elected through general elections that are held every five years. Peruvian citizens over 18 years of age have the right to vote, and the candidate who obtains the majority of votes becomes president.

Other profiles similar to Surma Del Valle Molina