AMINTA DEL CARMEN VALECILLO VALERA - 18349XXX

Comprehensive Background check of Aminta Del Carmen Valecillo Valera - 18349XXX

Nationality Venezuelan
National citizen document 18349XXX
Voter Precinct 55222
Report Available

Recommended articles

What is the impact of PEP regulations on the perception of investment risk in Panama?

PEP regulations can affect the perception of investment risk by ensuring a safer and more reliable environment for investors.

What are the considerations for sales contracts for information technology and related services in Ecuador?

In IT sales contracts, it is crucial to address specific aspects. The contract may include clauses that describe the nature and scope of services, intellectual property ownership, service levels, and maintenance and support obligations. You can also specify service acceptance criteria and how interruptions or technical problems will be handled.

What are the legal consequences of corruption in Colombia?

Corruption in Colombia refers to the abuse of power or position to obtain personal benefits or improper advantages. Legal consequences may include criminal legal actions, prison sentences, significant fines, disqualification from holding public office, confiscation of illicitly obtained assets, and additional actions for violation of ethics and administrative law.

What are the necessary procedures to register a business in Peru?

The procedures necessary to register a business in Peru include obtaining the RUC (Single Taxpayer Registry) at the National Superintendence of Customs and Tax Administration (SUNAT), registration in the corresponding municipality, and registration with Social Security (ESSALUD). ).

What is the importance of having a good tax record in Mexico?

Having a good tax record is essential to access credits, government tenders, and to avoid tax sanctions and fines. In addition, it is an indicator of the financial strength of a company.

What are the requirements for automatic renewal of the lease contract in Argentina?

Automatic contract renewal may require compliance with certain requirements, such as notifying the intention to renew in advance and accepting the proposed new conditions.

Other profiles similar to Aminta Del Carmen Valecillo Valera