TAILYD INMACULADA BALL DE RODRIGUEZ - 5534XXX

Comprehensive Background check of Tailyd Inmaculada Ball De Rodriguez - 5534XXX

Nationality Venezuelan
National citizen document 5534XXX
Voter Precinct 38884
Report Available

Recommended articles

What is the role of the Ombudsman's Office in food debt matters in Colombia?

The Ombudsman's Office in Colombia has the function of protecting the human and fundamental rights of citizens. In matters of alimony debt, the Ombudsman's Office can intervene to ensure that the rights of alimony are respected and to advocate for measures that ensure compliance with alimony obligations. Their role includes promoting practices and policies that protect children's and other food rights.

What is the procedure to recover assets that have been seized in Costa Rica after the debt has been satisfied?

After the debt for which the seizure was applied in Costa Rica has been satisfied, the defendant may request the release of the seized goods or assets. This usually involves filing an application with the court that issued the garnishment order and providing evidence that the debt has been discharged. The court will review the request and, if the requirements are met, issue an order releasing the seized assets. Once released, the property or assets can be returned to its original owner or designated beneficiary.

What is the RUT and how does it differ from the NIT in Colombia?

The Single Tax Registry (RUT) is an identification number assigned by the National Tax and Customs Directorate (DIAN) in Colombia. Although it is not a personal identification document, the RUT is used to identify people in tax and commercial matters. It differs from the Tax Identification Number (NIT), which is assigned to legal entities and companies.

What is the relationship between money laundering and tax evasion in El Salvador?

There is a close relationship between money laundering and tax evasion in El Salvador. Money laundering can be used to hide unreported income and avoid paying taxes. Therefore, anti-money laundering measures also contribute to combating tax evasion, thus strengthening tax collection and promoting equity in the tax system.

Can I request an Argentine DNI if I am an Argentine citizen but have outstanding debts with the State?

Having outstanding debts with the State does not directly prevent the request for an Argentine DNI. However, the

Are there specific regulations on increasing rent during the period of a lease in Panama?

Yes, regulations may establish specific guidelines on increasing rent during the period of a lease, with penalties for landlords who do not comply with these regulations in Panama.

Other profiles similar to Tailyd Inmaculada Ball De Rodriguez