ALEXANDRA VERONICA CASTRO DAVILA - 19995XXX

Comprehensive Background check of Alexandra Veronica Castro Davila - 19995XXX

Nationality Venezuelan
National citizen document 19995XXX
Voter Precinct 33041
Report Available

Recommended articles

What is the penalty for using fake IDs in commercial or government transactions in El Salvador?

Penalties can range from fines to prison terms, depending on the degree of fraud or forgery in the use of fake IDs in business or government transactions.

What are the steps to apply for a radio operator license in Peru?

To apply for a radio operator license in Peru, you must meet the requirements of the National Telecommunications Authority (OSIPTEL) and submit an application. You must pass exams and demonstrate knowledge of radio communications to obtain the license.

How should Peruvian companies approach the taxation of income generated by professional services and consulting, and what are the strategies to optimize the tax burden in this sector?

The taxation of income from professional services and consulting in Peru has specific considerations. Strategies such as the correct classification of income, the evaluation of allowable deductions and the application of favorable tax regimes for specialized services can help companies optimize the tax burden in the professional services and consulting sector.

What are the legal implications of child abandonment in Colombia?

Child abandonment in Colombia is a crime that occurs when a person legally responsible for a minor abandons him or her without providing adequate care and protection. The legal consequences of child abandonment can include loss of custody, criminal legal action, fines, and even deprivation of parental rights. The State seeks to protect and guarantee the well-being of minors.

What is the process for declaring absence with presumption of death in Argentina?

The declaration of absence with presumption of death in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating that the person has been absent for a prolonged period without news and that there are indications of his or her death. The court will evaluate the evidence and, if the requirements are met, issue the declaration.

How is cybercrime addressed in Argentine legislation?

Cybercrime in Argentina is addressed through specific laws that penalize online criminal activity, such as electronic fraud, unauthorized access to systems, and the dissemination of illegal material.

Other profiles similar to Alexandra Veronica Castro Davila