AUDREY DEL VALLE GARCIA ROMAN - 6176XXX

Comprehensive Background check of Audrey Del Valle Garcia Roman - 6176XXX

Nationality Venezuelan
National citizen document 6176XXX
Voter Precinct 9860
Report Available

Recommended articles

What is the process to request the temporary suspension of alimony in Argentina?

The process to request a temporary suspension of alimony in Argentina generally involves submitting an application to the family court. The request must include a detailed explanation of the circumstances justifying the temporary suspension, as well as documentary evidence supporting the request. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on the fairness and well-being of the parties involved. It is crucial to follow established legal procedures and provide accurate documentary evidence to support the request for temporary suspension of alimony.

How is the impact of due diligence on a company's regulatory compliance strategy in the Dominican Republic assessed?

Due diligence can influence a company's regulatory compliance strategy in the Dominican Republic by identifying potential compliance gaps, areas for improvement, and opportunities to strengthen compliance with local and international regulations. This helps maintain the integrity and legality of operations

What is the role of the Ministry of the Interior in Mexico?

The Ministry of the Interior is the agency in charge of coordinating the internal policies of the Mexican government. Its main function is to maintain public order and peace, guarantee respect for human rights, coordinate the justice system, promote citizen participation, and manage the government's relationship with states, municipalities and other federal entities.

Does the Paraguayan State provide guidance and technical assistance to organizations to improve their computer security measures?

Yes, the State offers guidance and technical assistance through specialized agencies to help organizations improve their computer security measures.

What are the necessary procedures to request proof of tax residence in Venezuela?

To request proof of tax residence in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT) or the corresponding tax office. Generally, you must submit an application and provide the required information, such as your Tax Information Registry (RIF), proof of residence, among other information. The SENIAT or the tax office will issue the proof of tax residence. It is important to consult with the SENIAT or the tax office to obtain precise information about the requirements and the specific procedure.

How do disciplinary backgrounds affect the field of innovation and technological development in the Ecuadorian business sector?

In the field of innovation and technological development in the business sector of Ecuador, the disciplinary background of companies and leaders can be evaluated in terms of their commitment to ethics and legality in the implementation of new technologies. Disciplinary records related to intellectual property violations, questionable business practices or lack of transparency in technological development can affect the trust of business partners and customers. Transparency and commitment to ethical standards in innovation are essential to avoid disciplinary records that could damage reputation in this area.

Other profiles similar to Audrey Del Valle Garcia Roman