ANA JULIA CRIOLLO MONTILVA - 16779XXX

Comprehensive Background check of Ana Julia Criollo Montilva - 16779XXX

Nationality Venezuelan
National citizen document 16779XXX
Voter Precinct 7932
Report Available

Recommended articles

What impact do risk list verification regulations have on the scientific and technological research sector in Mexico?

Risk list verification regulations have an impact on the scientific and technological research sector in Mexico by imposing identity verification requirements on research collaboration and funding projects. This helps prevent the use of research funds in illicit activities and promotes integrity in scientific and technological research.

Can I obtain the judicial records of a deceased person if I am his or her immediate family member in Brazil?

Brazil In Brazil, the judicial records of a deceased person are not available for access

What are the sanctions for non-compliance regarding data protection for a private company in El Salvador?

Sanctions may include significant fines, demands for compensation to those affected, and legal restrictions on the processing of personal data.

How does the Tenancy Law affect rental contracts in Ecuador?

The Tenancy Law in Ecuador establishes the fundamental regulations that govern rental contracts. This includes provisions on the rights and obligations of the parties, duration of the contract, payment of rent, among other key aspects. It is essential to know and comply with this law when drafting a lease.

How is Non-Resident Income Tax calculated in the Dominican Republic for interest income?

The Non-Resident Income Tax in the Dominican Republic applies to income obtained by non-residents, including interest. The tax rate varies depending on the type of income and can be a flat or progressive rate. In the case of interest, a percentage of the amount paid is withheld as tax. Financial entities that pay interest to non-residents must make this withholding and submit it to the DGII. Non-residents must comply with tax regulations and declare this income in their home country if necessary

What are the specific considerations for contracts for the sale of professional services in Ecuador?

In contracts for the sale of professional services, it is crucial to address specific details. The contract may include clauses that clearly describe the services to be provided, deadlines, rates and any intellectual property generated during the provision of services. You can also specify responsibilities, performance standards, and how changes to project requirements will be handled.

Other profiles similar to Ana Julia Criollo Montilva