AURA MARGARITA PEREZ RODRIGUEZ - 3238XXX

Comprehensive Background check of Aura Margarita Perez Rodriguez - 3238XXX

Nationality Venezuelan
National citizen document 3238XXX
Voter Precinct 10851
Report Available

Recommended articles

What requirements must a sales contract meet to be considered valid in Panama?

A sales contract must have the consent of both parties, a lawful object, a lawful cause, and a form that meets legal requirements.

What is the role of the Ombudsman's Office in seizure cases in Peru?

The main function of the Ombudsman's Office in Peru is to protect the fundamental rights of citizens. In cases of seizures, the Ombudsman's Office can be used to receive advice, guidance and support in defending the rights of the debtor and to ensure that the process is carried out fairly and respecting human rights.

How does the State promote transparency and responsibility in the application of due diligence in El Salvador?

Through public reports, disclosure of actions taken against non-compliance and accountability of regulatory entities.

How does tax debt affect taxpayers operating in the user experience (UX) design services market in Argentina?

Taxpayers operating in the user experience (UX) design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the UX design sector.

What is KYC and why is it important in Paraguay?

KYC, or “Know Your Customer,” is a process used in Paraguay to verify the identity of customers and prevent illegal activities, such as money laundering and terrorist financing. It is important to ensure the integrity of the financial system and national security.

What are the documentation and accounting records requirements for companies in the Dominican Republic?

Companies in the Dominican Republic are required to maintain accurate and complete accounting records, which must support their tax returns. Failure to provide proper documentation may result in penalties

Other profiles similar to Aura Margarita Perez Rodriguez