YURIMA DEL VALLE MARTINEZ UGAS - 15788XXX

Comprehensive Background check of Yurima Del Valle Martinez Ugas - 15788XXX

Nationality Venezuelan
National citizen document 15788XXX
Voter Precinct 45230
Report Available

Recommended articles

How is tax debt determined in Colombia?

Tax debt in Colombia is determined according to tax laws and regulations established by the DIAN. Filing taxes is crucial, and failure to file or inaccurate filing can result in debt. Different taxes must be considered, such as income tax, VAT (Value Added Tax) and other local taxes. In case of discrepancies, the DIAN may conduct audits to verify the accuracy of the information provided.

What is the situation of the rights of women in situations of gender violence in rural areas of Brazil?

Brazil Women experiencing gender violence in rural areas of Brazil face additional challenges due to factors such as geographic isolation and lack of resources. Measures are being implemented to promote the care and protection of victims in these areas, including the creation of specialized services, the strengthening of support networks and the training of professionals in rural areas.

How is the liability of animal owners in cases of damage regulated in Ecuador?

The responsibility of animal owners in cases of damage is governed by the Civil Code, establishing that the owner is responsible for the acts of his animals, and may be subject to compensation for the damages caused.

How are alimony cases handled when the debtor resides abroad in Mexico?

When the alimony debtor resides abroad in Mexico, international treaties and agreements can be used to enforce the alimony order. Mexico is party to treaties that facilitate the execution of maintenance orders in other countries and vice versa. The authorities can collaborate with the authorities of the country in which the debtor resides to ensure that the pension is paid in accordance with the court order.

What is inter-institutional cooperation in the fight against money laundering in El Salvador?

Interinstitutional cooperation refers to the collaboration and coordination between different government entities and organizations in charge of preventing and combating money laundering in El Salvador. This cooperation is essential for the exchange of information, the development of joint strategies, the conduct of investigations and the strengthening of institutional capacity in the fight against money laundering.

What procedures are followed in Paraguay for the identification and sanction of entities that do not comply with regulations against the financing of terrorism?

Paraguay follows legal procedures for the identification and sanction of entities that do not comply with regulations against the financing of terrorism, guaranteeing compliance with the standards established in the legislation.

Other profiles similar to Yurima Del Valle Martinez Ugas