ANDREINA DEL VALLE GOMEZ DIAZ - 15423XXX

Comprehensive Background check of Andreina Del Valle Gomez Diaz - 15423XXX

Nationality Venezuelan
National citizen document 15423XXX
Voter Precinct 42244
Report Available

Recommended articles

What are the landlord's responsibilities in relation to property maintenance in a lease in Mexico?

The landlord is responsible for maintaining the property in proper condition and making any necessary repairs. This includes keeping basic facilities operational and addressing structural and safety issues.

Can a debtor avoid an embargo by transferring his assets to third parties in Paraguay?

Attempts to avoid an embargo by transferring assets to third parties may be considered fraudulent in Paraguay. The law may allow the annulment of such transfers and the inclusion of the assets in the seizure process.

What are the penalties for discrimination in Argentina?

Discrimination, which involves treating a person or group of people unfavorably or unfairly because of their race, ethnicity, religion, gender or sexual orientation, is a crime in Argentina. Penalties for discrimination can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to promote equality and non-discrimination, protecting the rights and dignity of all people, and promoting inclusion and mutual respect in society.

How can Guatemalan companies lead corporate social responsibility initiatives through due diligence?

They lead by promoting sustainable practices, supporting local communities, and adopting ethical business approaches, thus contributing to the social and economic development of Guatemala.

How can I request registration in the Simple Tax Regime in Colombia?

To request registration in the Simple Tax Regime in Colombia, you must go to the National Tax and Customs Directorate (DIAN) and follow the established steps. You must submit the registration application, provide the required documents, such as the duly completed form, personal identification, documents that support your economic activity, and comply with the requirements established by the DIAN. The DIAN will evaluate the request and, if the requirements are met, it will register you in the Simple Taxation Regime.

What is the procedure to request registration in the National Registry of Micro and Small Businesses in Honduras?

The procedure to request registration in the National Registry of Micro and Small Businesses in Honduras involves submitting an application to the Secretariat of Economic Development. You must provide the required documentation, such as the company's commercial registry, financial statements, and comply with the requirements established by the micro and small business law.

Other profiles similar to Andreina Del Valle Gomez Diaz