ALBERTO JOSE CUMANA CORDOVA - 24753XXX

Comprehensive Background check of Alberto Jose Cumana Cordova - 24753XXX

Nationality Venezuelan
National citizen document 24753XXX
Voter Precinct 48037
Report Available

Recommended articles

What are the rights and obligations of unmarried parents in Colombia?

Unmarried parents have the same rights and obligations in relation to their children as married parents. This includes the right to parental authority, the duty of care, upbringing and education, and the obligation to provide support and protection to the child.

What are the security risks in the management of adventure tourism and ecotourism areas in the Dominican Republic, including the safety of visitors and the preservation of natural areas?

Adventure tourism and ecotourism are important for the tourism industry. Evaluating the risks and safety measures for visitors and the preservation of natural areas is essential for the safety of tourists and the conservation of the country's natural beauty.

What is the process to request alimony in case of de facto separation in Ecuador?

The process to request alimony in case of de facto separation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.

What taxes must a Dominican employee who works in the United States pay?

It will depend on your immigration status and applicable tax laws, but will generally include federal and possibly state taxes.

How is the prevention of money laundering addressed in the field of transactions with virtual assets, such as cryptocurrencies, in Paraguay?

The prevention of money laundering in the field of transactions with virtual assets, such as cryptocurrencies, in Paraguay is addressed through specific regulations for cryptocurrency exchange platforms. These regulations establish rigorous controls, including user identification and monitoring of suspicious transactions. Supervision by SEPRELAD and collaboration with technology sector regulators ensure compliance with regulations and strengthen the country's ability to prevent money laundering in the field of virtual assets. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

How do tax rules apply to companies in the renewable energy sector in Ecuador?

Companies in the renewable energy sector may have specific tax rules. Knowing how income and investments in this sector are taxed is essential for tax compliance.

Other profiles similar to Alberto Jose Cumana Cordova