ZULAY MARILYN VILLARREAL GAFARO - 14179XXX

Comprehensive Background check of Zulay Marilyn Villarreal Gafaro - 14179XXX

Nationality Venezuelan
National citizen document 14179XXX
Voter Precinct 50002
Report Available

Recommended articles

What options do parties have to resolve disputes related to alimony in Mexico?

Parties involved in disputes related to alimony in Mexico have several options to resolve their differences. They can resort to mediation or conciliation, seek out-of-court settlements, or present their cases in family court. The choice of route will depend on the nature of the dispute and the willingness of the parties to reach an amicable agreement or resort to legal means.

What is the regulatory framework for foreign direct investments in Brazil?

The regulatory framework for foreign direct investments in Brazil includes provisions of the Federal Constitution, the Foreign Investment Law and other specific regulations that establish conditions and restrictions for the entry and operation of foreign capital in various sectors of the Brazilian economy.

How is the taxation of income generated by commercial activities regulated in Guatemala?

In Guatemala, the taxation of income generated by commercial activities is regulated through the Income Tax (ISR) and other specific taxes related to commercial activities, such as the Value Added Tax (VAT) and the Tax Stamp Tax.

What are the fundamental tax obligations that companies in Bolivia must comply with and how can they ensure compliance with these obligations?

Companies in Bolivia must comply with Tax Law 843. This involves timely filing tax returns, paying taxes, and properly withholding income taxes. It is essential to have a well-structured tax department, carry out internal audits and maintain constant communication with the tax authorities to ensure compliance with tax obligations.

What legal implications do prenuptial agreements have in El Salvador and how are they handled in family justice?

They are considered valid if they meet certain legal requirements; Courts can enforce these agreements when resolving marital disputes.

Can I request my criminal record in the Dominican Republic if I am currently in prison or detained?

Yes, you can request your criminal record in the Dominican Republic even if you are currently in prison or detained. The institutions in charge of issuing these reports usually accept requests from people in custody, as long as the necessary requirements and procedures are met. It is important to consult with prison or police authorities about how to submit your application in these circumstances.

Other profiles similar to Zulay Marilyn Villarreal Gafaro