ANARELYS DEL VALLE RANGEL DAVILA - 20406XXX

Comprehensive Background check of Anarelys Del Valle Rangel Davila - 20406XXX

Nationality Venezuelan
National citizen document 20406XXX
Voter Precinct 11686
Report Available

Recommended articles

How is the seller's liability regulated in sales contracts in Paraguay in the case of used products?

The responsibility of the seller in Paraguay in the case of used products is governed by Law No. 1334/98 on Consumer Protection. Although used products may have some wear, the seller is still responsible for providing accurate information about their condition. Consumers have the right to know of any significant defects or conditions prior to purchase. If undisclosed problems are discovered, consumers may demand repair, replacement or money back, depending on the severity of the defect.

What is the role of international tax planning in tax debt management in Argentina?

International tax planning can play a key role in managing tax debts in Argentina, allowing companies to structure their operations in a tax-efficient manner.

Can a person's judicial records be obtained if they have been a victim of a drug trafficking crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a drug trafficking crime in Ecuador. In cases of drug trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.

What international cooperation agreements in the fight against money laundering has Panama signed?

Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.

What is the Dividend Tax in Peru and how is it calculated?

The Dividend Tax in Peru is a tax that is applied to the distribution of profits or dividends by companies. It is calculated based on the amount distributed and the corresponding tax rate. Tax rates may vary depending on current legislation. It is important for shareholders and companies that distribute dividends to understand the tax implications and calculate the tax appropriately. In some cases, tax exemptions or benefits may apply to dividends.

Who can request an embargo in Mexico?

garnishment in Mexico can be requested by an aggrieved party, generally a creditor who has obtained a court judgment or resolution establishing an outstanding debt. Also, some tax and administrative authorities may order seizures in cases of tax debts.

Other profiles similar to Anarelys Del Valle Rangel Davila