ANA CAROLINA VENTURA MOLINA - 18586XXX

Comprehensive Background check of Ana Carolina Ventura Molina - 18586XXX

Nationality Venezuelan
National citizen document 18586XXX
Voter Precinct 40518
Report Available

Recommended articles

How are judicial files managed in cases of international jurisdiction in Costa Rica?

The management of judicial files in cases of international jurisdiction in Costa Rica may involve collaboration with other countries or jurisdictions. International protocols and agreements are followed to facilitate access to information and coordination in cross-border cases.

How is responsible investment encouraged in contractor-led economic development projects in Ecuador?

Responsible investment in contractor-led economic development projects in Ecuador is encouraged by promoting sustainable practices, considering environmental and social criteria in project evaluation, and collaborating with investors who demonstrate a commitment to corporate social responsibility. This contributes to ethical and sustainable economic development.

Can the landlord prohibit the use of certain appliances or devices in the rented property in Argentina?

The landlord may place restrictions on the use of certain appliances or devices in the property, as long as these restrictions are clearly specified in the contract.

What is the difference between simple adoption and full adoption in Argentina?

Simple adoption in Argentina establishes a legal link between the adopter and the adoptee, but does not extinguish the previous legal links of the adoptee with his or her biological parents. On the other hand, full adoption extinguishes these ties, granting the adoptee the same rights and duties as if they were the biological child of the adopter.

Can employees file labor lawsuits for breach of employment contracts in El Salvador?

Yes, employees can file labor claims for breach of employment contracts in El Salvador if they believe that their employer has not complied with the terms and conditions agreed upon in the contract.

How do transactions between related parties affect tax records in Colombia?

Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

Other profiles similar to Ana Carolina Ventura Molina