ANGELICA DEL VALLE MUÑOZ - 12037XXX

Comprehensive Background check of Angelica Del Valle Muñoz - 12037XXX

Nationality Venezuelan
National citizen document 12037XXX
Voter Precinct 16573
Report Available

Recommended articles

What are the legal mechanisms that regulate the review and adjustment of the rent amount in Costa Rica, and under what circumstances can said adjustment be carried out?

The Urban and Suburban Leases Law establishes that the landlord and tenant can freely agree on the rental amount at the beginning of the contract. However, during the term of the contract, the landlord can only adjust the rent amount if there is a specific clause in the contract that allows it, and must respect the annual limit established by law. Additionally, it is crucial to notify the tenant at least three months in advance of any proposed adjustments. These mechanisms seek to protect the rights of the tenant and guarantee a fair relationship between the parties.

What is Paraguay's approach to preventing money laundering in the field of non-profit organizations?

Paraguay's approach to preventing money laundering in the field of non-profit organizations focuses on specific regulations for this sector. Nonprofit organizations are subject to due diligence measures, customer identification, and suspicious transaction reporting. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in nonprofit organizations. Constant adaptation to the dynamics of the nonprofit field is essential to maintain the effectiveness of preventive measures.

What is risk management law in Mexico?

The law of risk management regulates the legal relationships derived from the identification, evaluation, prevention, mitigation and management of natural, technological and social risks, establishing regulations to reduce vulnerability, protect the population and assets, and strengthen the resilience against disasters and emergencies.

What consequences do judicial records have in Chile?

A judicial record in Chile can have significant consequences on a person's life, such as difficulties finding employment, additional legal problems, and restrictions on certain rights. It is important to seek legal advice if you have a criminal record to understand the implications and options available.

How can civil society in El Salvador promote accountability for sanctioned contractors?

Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.

What is the tax treatment of capital gains in Chile?

Capital gains in Chile, such as those obtained from the sale of assets such as real estate or shares, are subject to the Second Category Single Tax. The tax rate varies depending on the duration of the asset's holding. Capital gains must be declared and paid in the Income Tax Affidavit.

Other profiles similar to Angelica Del Valle Muñoz