YOSMARY CAROLINA RODRIGUEZ ALIZO - 17173XXX

Comprehensive Background check of Yosmary Carolina Rodriguez Alizo - 17173XXX

Nationality Venezuelan
National citizen document 17173XXX
Voter Precinct 19930
Report Available

Recommended articles

How is the liability of owners of dangerous pets regulated in cases of incidents in Ecuador?

The responsibility of owners of dangerous pets is regulated by the Law on the Possession of Dangerous Animals, establishing requirements for their possession, security measures and sanctions in cases of incidents or attacks.

How is collaboration between sectors and countries encouraged in the fight against money laundering in Peru?

Collaboration between sectors and countries in the fight against money laundering in Peru is promoted through international cooperation agreements, exchange of information, mutual assistance in investigations and coordination of efforts. Peru participates in international cooperation networks and works closely with other countries and organizations to combat money laundering effectively.

What is the impact of tax debts on ethical fashion advisory services companies in Argentina?

Ethical fashion advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the ethical fashion sector.

What happens to child support in the event of unemployment or disability of the parent who must pay it?

In the event of unemployment or disability of the parent who must pay child support in Paraguay, temporary modifications or reductions in payments can be requested from the court, as long as the situation is justified and the well-being of the child is protected.

Can transactions in foreign currency affect tax records in Paraguay?

Yes, foreign currency transactions can affect tax records and must be properly recorded to comply with tax regulations.

What is the role of risk management in regulatory compliance in Mexican companies?

Risk management is essential in regulatory compliance, as it helps identify, evaluate and mitigate the risks associated with non-compliance with regulations. Risk management helps prevent non-compliance and protect the company.

Other profiles similar to Yosmary Carolina Rodriguez Alizo