ADELA DEL CARMEN YEPEZ TORRES - 16845XXX

Comprehensive Background check of Adela Del Carmen Yepez Torres - 16845XXX

Nationality Venezuelan
National citizen document 16845XXX
Voter Precinct 13824
Report Available

Recommended articles

How can I apply for a vehicle circulation permit in Chile?

The circulation permit for a vehicle is processed at the Municipality corresponding to your address. You must present the vehicle documents, mandatory insurance and pay municipal taxes and fees.

How is the Inheritance and Donation Tax taxed in Peru?

The Inheritance and Donation Tax in Peru taxes the transfer of assets by inheritance or donation. Tax rates vary depending on the relationship between the donor and donee and the value of the property transferred. Close relatives, such as children and spouses, generally have lower tax rates than more distant or third-party relatives. There are exemptions and exemptions depending on the circumstances and value of the assets. Taxpayers must file returns and pay the corresponding tax within a certain period after the inheritance or donation.

How is the protection of individual rights ensured when carrying out investigations into money laundering in Argentina?

The protection of individual rights is a priority in investigations into money laundering in Argentina. Legal procedures are followed, court orders are obtained when necessary, and due process is ensured. Privacy and the presumption of innocence are safeguarded, and a balance is sought between the effectiveness of investigations and the protection of the fundamental rights of the individuals involved.

What is the legal validity of penalty clauses for non-compliance in sales contracts in Guatemala?

Penalty clauses for non-compliance in sales contracts in Guatemala are valid as long as they are not abusive or contrary to the law. It is important that these clauses are drafted clearly and proportionately to be legally enforceable.

What is the role of the Colombian Institute of Educational Credit and Technical Studies Abroad in Colombia?

The Colombian Institute of Educational Credit and Technical Studies Abroad (ICETEX) is an entity in charge of facilitating access to higher education and technical training in Colombia. Its main function is to grant educational credits, scholarships and financial support to students so that they can finance their studies and academic training.

How is reporting suspicious activities by the public encouraged in Peru?

Reporting suspicious activities by the public in Peru is encouraged through awareness campaigns and secure reporting channels. The importance of citizen collaboration in the fight against money laundering is promoted, guaranteeing that complaints are treated with confidentiality and that mechanisms exist to protect informants.

Other profiles similar to Adela Del Carmen Yepez Torres