ZULAY COROMOTO VILLALOBOS GUTIERREZ - 7810XXX

Comprehensive Background check of Zulay Coromoto Villalobos Gutierrez - 7810XXX

Nationality Venezuelan
National citizen document 7810XXX
Voter Precinct 61881
Report Available

Recommended articles

What are the appeal procedures in case of disputes about judicial records in Paraguay?

Appeal procedures in cases of disputes over judicial records in Paraguay vary depending on the jurisdiction and the nature of the conflict. Affected individuals can seek legal advice and follow the appropriate legal process.

How can companies in the technology sector contribute to the management of tax records, considering the global and digital nature of their operations?

Companies in the technology sector can contribute to tax history management, especially considering the global and digital nature of their operations. They must ensure that they comply with tax obligations in all jurisdictions in which they operate, avoiding tax evasion strategies. Implementing robust information systems and collaborating with tax authorities to address the specific challenges of the technology sector are essential. Likewise, companies can participate in creating appropriate tax regulations for the digital economy and work hand in hand with governments to ensure a fair and equitable tax environment.

Can a debtor negotiate a payment agreement during a seizure process in Peru?

Yes, a debtor can negotiate a payment agreement with the creditor at any stage of the garnishment process in Peru. This may allow the debtor to avoid the auction of his assets and pay off the debt in agreed installments. It is important to have legal advice to ensure that the agreement is fair and legal.

What legal measures exist against bullying in Bolivia?

Bullying, known as bullying, is addressed by the School Coexistence Law in Bolivia. This law establishes preventive and corrective measures to combat bullying, including sanctions for aggressors. The aim is to create a safe educational environment and promote respect among students.

How is the risk of money laundering addressed in the jewelry and precious metals sector in Colombia?

The risk of money laundering in the jewelry and precious metals sector in Colombia is addressed by applying rigorous controls, such as identifying customers and suppliers, detailed documentation of transactions, and collaborating with authorities to prevent the use of these funds. industries for illicit activities.

How is the information changed on the identity card after an adoption?

After an adoption, the information on the identity card can be changed in the Civil Registry. Legal documents supporting the adoption, such as a court ruling, must be submitted and established procedures followed to update the information in the document.

Other profiles similar to Zulay Coromoto Villalobos Gutierrez