ANARDY MARIELY LOBATI TORRES - 21727XXX

Comprehensive Background check of Anardy Mariely Lobati Torres - 21727XXX

Nationality Venezuelan
National citizen document 21727XXX
Voter Precinct 28920
Report Available

Recommended articles

What is the role of the Superintendency of Banks and Insurance of Ecuador?

The Superintendency of Banks and Insurance (SBS) of Ecuador is the entity in charge of supervising and regulating the activities of financial and insurance institutions in the country. Its main function is to guarantee the stability and soundness of the financial system, protect the rights of financial consumers and ensure compliance with established regulations.

What is self-defense in Brazilian criminal law?

Self-defense is an exemption from criminal responsibility that allows a person to repel a current and unjust aggression, using necessary and proportional means to defend themselves or third parties from an illegitimate attack, without exceeding the limits of defensive necessity.

What is the Business Income Tax in Chile and how is it calculated?

The Business Income Tax in Chile is applied to the profits of companies. Companies must calculate this tax on their net income, taking into account allowed expenses and deductions. Tax rates can vary depending on the type of business and its income level. The correct calculation and declaration of this tax is essential to maintain good tax records as a company.

Do local chambers of commerce offer services related to leasing contracts in El Salvador?

Chambers of commerce in El Salvador could offer guidance or mediation in cases of conflicts between landlords and tenants.

How is cooperation between countries encouraged in the fight against money laundering in El Salvador?

EL Salvador encourages international cooperation in the fight against money laundering through bilateral and multilateral agreements. This involves the exchange of financial information, collaboration in joint investigations, technical assistance and the adoption of international standards in the prevention and combating of money laundering.

How is international cooperation promoted in the fight against money laundering in Mexico?

Mexico cooperates with other countries in the investigation and prosecution of money laundering cases through information exchange agreements and collaboration with foreign agencies.

Other profiles similar to Anardy Mariely Lobati Torres