ANA VITALIA VALBUENA - 13897XXX

Comprehensive Background check of Ana Vitalia Valbuena - 13897XXX

Nationality Venezuelan
National citizen document 13897XXX
Voter Precinct 18448
Report Available

Recommended articles

Can parties include alternative dispute resolution clauses in a sales contract in Chile?

Yes, parties can include alternative dispute resolution clauses, such as mediation or arbitration, in a sales contract in Chile. These clauses allow parties to resolve disputes outside of court and can be an effective and faster way to resolve problems.

What is the role of the Superintendence of Tax Administration (SAT) in preventing money laundering in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays an important role in preventing money laundering. You can collaborate with other entities to share relevant information, conduct tax audits to detect irregularities, and contribute to the overall effort to prevent misuse of the financial and economic system.

What is the Residence Permit in Colombia?

The Residence Permit in Colombia is a document that authorizes a foreigner to legally reside in the country, complying with immigration regulations and established requirements.

Does a judicial record affect my ability to obtain a license to operate a business in Argentina?

Judicial records can have an impact on the possibility of obtaining a license to operate a business in Argentina. Licensing authorities may consider judicial history as part of the evaluation of an applicant's suitability and trustworthiness.

What is the Private Initiative in Mexico and how does it affect the tax records of its members?

Private Initiative in Mexico refers to the business and entrepreneurial community. Members of the Private Initiative have the responsibility to comply with their tax obligations and maintain good fiscal records, as this is essential for the economic development of the country and confidence in the private sector.

How is misleading advertising in sales contracts regulated in Mexico?

Misleading advertising is regulated in Mexico by the Federal Consumer Protection Law, which prohibits false or misleading advertising and establishes penalties for non-compliance.

Other profiles similar to Ana Vitalia Valbuena