ZULIMA DEL VALLE CALDERON ZABALA - 9419XXX

Comprehensive Background check of Zulima Del Valle Calderon Zabala - 9419XXX

Nationality Venezuelan
National citizen document 9419XXX
Voter Precinct 6565
Report Available

Recommended articles

What is the procedure to request a permit to carry weapons in Venezuela?

The procedure to request a permit to carry weapons in Venezuela is carried out through the National Service for Weapons and Explosives Control (SNCAE). You must submit an application to this entity, attaching the required documents, such as the identity card, criminal records, the Tax Information Registry (RIF), among others. It is also necessary to pay the corresponding fees and comply with the requirements established by current legislation. It is important to consult with the SNCAE to obtain updated and accurate information on the requirements and the specific procedure.

What is the state of public health during the embargoes in Bolivia, and what are the policies to guarantee access to health services despite economic restrictions?

Public health is a priority. Policies could include affordable health care programs, investments in health infrastructure, and promotion of healthy habits. Analyzing these policies offers information about Bolivia's capacity to ensure access to health services in times of economic restrictions.

What is the role of correspondent banks in preventing money laundering in Argentina?

Correspondent banks play an important role in preventing money laundering in Argentina. These banks, which maintain commercial relationships with foreign financial institutions, must apply due diligence measures to identify their clients and monitor transactions involving said institutions. In addition, they must report any suspicious transactions to the FIU and collaborate in investigations related to money laundering.

What are the tax implications for the lessor in a lease contract in Mexico?

The lessor is subject to income taxes on the income derived from the lease. You must declare this income and pay the corresponding taxes. Additionally, you can deduct certain property-related expenses, such as maintenance and improvements, from taxable income.

What is the dispute resolution process in franchise contracts in Panama?

Dispute resolution in franchise contracts in Panama may involve mediation or arbitration processes if specified in the contract. The courts can also intervene in case of disagreement.

What legal protections exist for victims of domestic violence in the Dominican Republic?

Victims of domestic violence in the Dominican Republic can seek protective orders that restrict the abuser from approaching the victim. They can also seek refuge in foster homes and access support services and legal advice.

Other profiles similar to Zulima Del Valle Calderon Zabala