BETI LUZ GONZALEZ ALVILLAR - 3643XXX

Comprehensive Background check of Beti Luz Gonzalez Alvillar - 3643XXX

Nationality Venezuelan
National citizen document 3643XXX
Voter Precinct 61540
Report Available

Recommended articles

What is the role of the Judiciary in the tax debt collection process in Costa Rica?

The Judicial Branch of Costa Rica plays a crucial role in the tax debt collection process. Tax authorities can turn to the Judiciary to pursue tax debts through legal procedures, including seizures of assets and bank accounts. Additionally, the Judiciary can authorize the foreclosure of collateral, such as mortgages, in the event of default.

What is the right to housing in Argentina?

The right to housing in Argentina is recognized in the Constitution and in specific laws. This right implies that all people have the right to an adequate place to live, with basic services, in a safe and healthy environment. The State has the responsibility of promoting housing access policies, especially for those people in vulnerable situations.

What measures are taken to prevent corruption in public procurement in Panama?

Measures such as public bidding, independent supervision and the promotion of transparency are implemented to prevent corruption in public procurement.

Are there sanctions for failure to comply with anti-money laundering regulations in El Salvador?

Yes, in El Salvador there are sanctions for failure to comply with anti-money laundering regulations. Financial institutions and other obligated entities that do not comply with prevention measures may face fines, the suspension of their operations, or even the cancellation of their licenses to operate.

Is it mandatory to have the Eleitor Title in Brazil?

The Eleitor Title is not mandatory, but it is necessary to exercise the right to vote and participate in elections in Brazil.

What are the tax implications for international transactions in the Dominican Republic?

International transactions in the Dominican Republic are subject to specific taxes and regulations. Applicable taxes may include the Tax on the Transfer of Industrialized Goods and Services (ITBIS) in case of imports, the Selective Consumption Tax (ISC) on specific products, and other customs taxes and tariffs according to regulations.

Other profiles similar to Beti Luz Gonzalez Alvillar