BELKIS MIRELLY VELAZCO PERFECTO - 8237XXX

Comprehensive Background check of Belkis Mirelly Velazco Perfecto - 8237XXX

Nationality Venezuelan
National citizen document 8237XXX
Voter Precinct 5411
Report Available

Recommended articles

What are the tax regulations for gifts and inheritances in the Dominican Republic?

Gifts and inheritances in the Dominican Republic may be subject to taxes. The tax rate varies depending on the value of the gift or inheritance and the relationship between the donor or deceased and the recipient. However, there are tax exemptions and reductions for certain donations, such as donations to nonprofit entities or inheritances among close relatives. People who receive gifts or inheritances must comply with tax regulations and pay the corresponding tax if applicable.

What is the impact of financial education on consumer decision-making in El Salvador?

Financial education has a positive impact on consumer decision-making in El Salvador. By being informed about concepts such as budgeting, financial planning and credit management, people can make more conscious and responsible decisions in their consumption habits, avoiding excessive debt and maximizing the efficient use of their financial resources.

How can I obtain a Certificate of Judicial Records in Peru?

You can obtain a Certificate of Judicial Records in Peru by requesting it online through the Judiciary's web portal. You must provide your personal data and pay the corresponding fees. It is also possible to request it in person at the offices of the Judiciary.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Ecuador in the fight against money laundering?

The Latin American Financial Action Group (GAFILAT) is a regional organization that promotes the implementation of measures to prevent and combat money laundering and the financing of terrorism in Latin America. Ecuador is a member of GAFILAT and has worked closely with the organization to strengthen its legal framework, implement good practices and improve international cooperation in the fight against money laundering.

How do Bolivian companies in the shipbuilding sector apply risk list verification to guarantee maritime safety and compliance with international regulations?

In the shipbuilding sector in Bolivia, companies apply risk list verification to guarantee maritime safety and compliance with international regulations. The suitability of suppliers is verified, strict construction and safety standards are met, and we participate in audits by international organizations. This ensures that the vessels built comply with regulations and avoids associations with risk entities in the maritime field.

Can the landlord impose restrictions on the decoration and furnishing of the property in Peru?

The contract may include restrictions on decoration and furniture, but these must be reasonable and agreeable to both parties. It is essential to clearly specify any limitations in the contract to avoid misunderstandings.

Other profiles similar to Belkis Mirelly Velazco Perfecto