VICTORIA PEREZ GARCIA - 3449XXX

Comprehensive Background check of Victoria Perez Garcia - 3449XXX

Nationality Venezuelan
National citizen document 3449XXX
Voter Precinct 13070
Report Available

Recommended articles

What are the best practices for staff training and awareness on compliance issues in Peru?

Effective staff training and awareness includes regular training programs, transparent communication about compliance policies and procedures, and promoting a culture of ethics and compliance.

What measures are being taken to prevent the use of virtual assets in tax evasion in the Dominican Republic?

Regulations are established to monitor virtual asset transactions and prevent their use in tax evasion.

What is the situation of the civil liability insurance market for events in Argentina?

The event liability insurance market in Argentina provides coverage to protect event organizers and participants against claims for damages or injuries incurred during the event. These insurances offer financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing event liability insurance.

What happens if the debtor does not receive a garnishment notice in Brazil due to a change of address?

If the debtor does not receive a garnishment notice in Brazil due to a change of address, this does not exempt the debtor from the legal responsibilities and consequences of the garnishment. It is the debtor's responsibility to keep their details up to date and notify the court of any change of address. If you have not received notification, the debtor should take steps to inform themselves about the garnishment process and seek legal advice to protect their rights.

What is the tax treatment of royalty and copyright income in Argentina?

Income from royalties and copyrights is subject to Income Tax. It is necessary to declare this income and calculate the corresponding tax according to current tax regulations.

How is the leasing of property used for sports activities regulated in Ecuador?

Leasing property for sports activities may be subject to specific regulations, such as sports permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for sports activities, the responsibilities of the landlord and tenant regarding sports facilities, and any restrictions related to the type of sport permitted.

Other profiles similar to Victoria Perez Garcia