ALEJANDRA DEL VALLE VILLEGAS MUÑOZ - 14303XXX

Comprehensive Background check of Alejandra Del Valle Villegas Muñoz - 14303XXX

Nationality Venezuelan
National citizen document 14303XXX
Voter Precinct 16573
Report Available

Recommended articles

What is the statute of limitations to recover food in Peru?

In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.

What is the situation of the rights of indigenous peoples in Honduras?

Indigenous peoples in Honduras have faced challenges in protecting their rights. Although the Constitution guarantees recognition and respect for the cultural identity of indigenous peoples, many of them face problems such as lack of access to land, discrimination and marginalization. However, measures have been taken to strengthen the protection of the rights of indigenous peoples and promote their participation in decision-making.

What is Paraguay's approach to preventing the financing of terrorism in the field of foreign investments?

Paraguay takes a specific approach to preventing the financing of terrorism in the field of foreign investments, establishing controls and collaborating with international organizations to prevent the flow of illicit funds through investment activities.

What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?

Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.

Can an embargo affect savings accounts intended for education in Colombia?

In Colombia, savings accounts intended for education may have certain protections against seizure, especially if they are linked to tax benefits or are supported by specific regulations. It is important to understand these regulations and seek legal advice to understand the exact implications.

What are the tax obligations of companies in the Dominican Republic?

Companies in the Dominican Republic have tax obligations that include the filing of income tax returns, payroll taxes, real estate taxes, tax on the transfer of industrialized goods and services (ITBIS), among others. They must maintain proper accounting records, meet filing and payment deadlines, and be aware of tax regulations specific to their industry.

Other profiles similar to Alejandra Del Valle Villegas Muñoz