AMELIA DEL ROSARIO GONZALEZ DE RODRIGUEZ - 1503XXX

Comprehensive Background check of Amelia Del Rosario Gonzalez De Rodriguez - 1503XXX

Nationality Venezuelan
National citizen document 1503XXX
Voter Precinct 54590
Report Available

Recommended articles

What is the legal treatment of intellectual property in the digital sphere in Brazil?

The legal treatment of intellectual property in the digital sphere in Brazil is regulated by the Copyright Law (Law No. 9,610/1998) and by specific provisions on intellectual property in digital environments, which cover aspects such as the protection of digital works. , hacking, collective rights management and the liability of online service providers.

Can I obtain the judicial records of a person in Chile if I am party to a claim process for breach of contract?

If you are a party to a breach of contract claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to assessing your legal history and gathering additional evidence to support your breach of contract claim case.

How is the application of KYC in Paraguay coordinated with international standards and recommendations from organizations such as the FATF?

Paraguay seeks to align with international standards, such as the FATF recommendations, to strengthen its KYC system and address potential gaps.

What is the retention period for disciplinary history information of deceased persons in Mexico?

The retention period for information on disciplinary records of deceased persons in Mexico varies depending on the nature of the records and regulations of each federal entity. Generally, disciplinary history information for deceased individuals may be maintained in records for a specific period, which is typically tied to the severity of the offense and the individual's rehabilitation prior to death. Some serious crimes can remain on record for many years, while others can be expunged more quickly.

What are the tax implications of participation in closely held companies in Argentina?

Participation in closely held companies is subject to Income Tax. Shareholders must declare the profits and losses generated by their investments in these companies.

Can I use my Panamanian passport as proof of identity at international airports?

Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.

Other profiles similar to Amelia Del Rosario Gonzalez De Rodriguez