AURORA DEL CARMEN MELENDEZ PIÑA - 16861XXX

Comprehensive Background check of Aurora Del Carmen Melendez Piña - 16861XXX

Nationality Venezuelan
National citizen document 16861XXX
Voter Precinct 44270
Report Available

Recommended articles

What are the rights of candidates in the selection process in Peru?

Candidates in Peru have rights, such as the confidentiality of their personal data, being treated with respect and receiving feedback on their selection process.

How does the immigration status of TPS (Temporary Protected Status) affect Colombians in the United States?

TPS provides temporary protection to people from designated countries due to unsafe conditions. Eligible Colombians can obtain TPS, allowing them to temporarily stay and work in the United States until the situation in their home country improves.

What are the rights of people displaced due to discrimination based on ethnic origin in Ecuador?

People displaced due to discrimination based on ethnic origin in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to discrimination based on ethnic origin.

What is the procedure for the destruction of criminal records in Panama after their validity expires?

Criminal record records in Panama are usually destroyed by the corresponding authorities once their validity has expired, following established procedures and regulations.

What are the tax responsibilities for independent professionals in Ecuador?

Independent professionals in Ecuador have specific tax responsibilities, which may include filing quarterly and annual returns, as well as complying with tax withholdings if they provide services to other companies. Additionally, they must consider allowable deductions and comply with regulations related to their professional activities. Maintaining accurate records and staying aware of applicable regulations is essential to avoid tax problems and penalties.

How are risks managed in financial transactions with virtual currencies in Colombia?

Risk management in financial transactions with virtual currencies in Colombia involves the regulation of exchange platforms and the application of strict controls. Entities must ensure they know the identity of users involved in virtual currency transactions and closely monitor these activities to prevent money laundering.

Other profiles similar to Aurora Del Carmen Melendez Piña