WILERMA CAROLINA MIRANDA REYES - 19304XXX

Comprehensive Background check of Wilerma Carolina Miranda Reyes - 19304XXX

Nationality Venezuelan
National citizen document 19304XXX
Voter Precinct 3612
Report Available

Recommended articles

What is shared parental authority in Costa Rica?

Shared parental authority in Costa Rica is a regime in which both parents share the rights and responsibilities over their children. Both have the authority and must make joint decisions about the upbringing, education and well-being of the minor.

What is the tax treatment for donations made to corporate social responsibility projects in Brazil?

Brazil Donations made to corporate social responsibility projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is bailment in Mexican civil law?

Commodatum is a contract by which one person gives a non-fungible thing to another person for free to use temporarily and return later.

What is the role of financial entities in preventing money laundering in the field of online banking in Ecuador?

Financial entities in Ecuador play a crucial role in preventing money laundering in the field of online banking. They collaborate closely with the Financial and Economic Analysis Unit (UAFE), implement digital security protocols and promote the secure identification of online customers to prevent the misuse of banking services in illicit activities.

What is the employment contract in the service sector in Mexican commercial law?

The employment contract in the service sector in Mexican commercial law is one in which a person provides services in areas such as commerce, tourism, hospitality, transportation, education, health, among others, under the subordination of an employer, in exchange of a remuneration.

What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?

Financial institutions that do not comply with PEP regulations may face sanctions including fines and license revocation.

Other profiles similar to Wilerma Carolina Miranda Reyes