YANETH MARIBEL TORRELLAS ALVAREZ - 11268XXX

Comprehensive Background check of Yaneth Maribel Torrellas Alvarez - 11268XXX

Nationality Venezuelan
National citizen document 11268XXX
Voter Precinct 28310
Report Available

Recommended articles

What is the right to non-discrimination based on gender in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the field of housing are promoted.

What is the Dominican Republic's approach to promoting responsibility and transparency in financial transactions to prevent money laundering?

The Dominican Republic promotes responsibility and transparency in financial transactions as part of its approach to preventing money laundering. This is achieved by implementing regulations that require customer identification and verification, proper documentation of transactions, and constant monitoring of financial activities. In addition, adherence to international standards and collaboration with other countries in the exchange of financial information is encouraged.

How can legal professionals in Paraguay assist those facing legal challenges in meeting support obligations?

Legal professionals can assist by providing legal advice, representation in disputes, and advocating for fair solutions in cases where compliance with support obligations faces legal challenges.

What is the deadline to submit a request to extend the payment period in case of seizure in Argentina?

The deadline for submitting a request to extend the payment period in case of seizure in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to submit the application as soon as possible and provide evidence and reasons that demonstrate the need and feasibility of extending the debt payment period.

What are the main methods used to launder money in Honduras?

In Honduras, common methods used to launder money include investing in real estate, creating shell companies, using front men, gambling, fraudulent international trade, wire transfers, and laundering through the financial sector.

What is the tax treatment for capital gains in Brazil?

Brazil In Brazil, capital gains obtained from the sale of assets, such as shares or property, are subject to Income Tax. Rates vary depending on the type of asset and the duration of the investment, and can range from 15% to 22.5%.

Other profiles similar to Yaneth Maribel Torrellas Alvarez