CARMEN NOELIA VERDE RIVAS - 4363XXX

Comprehensive Background check of Carmen Noelia Verde Rivas - 4363XXX

Nationality Venezuelan
National citizen document 4363XXX
Voter Precinct 6695
Report Available

Recommended articles

What is the role of due diligence in mergers and acquisitions in Chile?

In mergers and acquisitions in Chile, due diligence plays a crucial role in assessing the suitability of the target, the true value of the assets and liabilities, and the cultural and strategic compatibility of the parties involved.

What are the requirements to apply for a license to operate a financial services company in Panama?

The requirements to apply for a license to operate a financial services company in Panama vary depending on the type of financial service provided. In general, you must submit an application to the Superintendency of Banks of Panama and comply with the requirements established by the entity. This may include the presentation of a business plan, certificates of suitability and experience in the financial sector, proof of financial solvency, and compliance with financial rules and regulations. Additionally, you must meet minimum capital requirements and submit adequate financial statements.

What are the rights of people in situations of forced displacement due to violence in Guatemala?

People in situations of forced displacement due to violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing, education and non-discrimination.

What is the Tax on Foreign Remittances in the Dominican Republic and when is it applied?

The Tax on Foreign Remittances in the Dominican Republic applies to remittances sent from the country abroad. Rates vary depending on the amount of the remittance. Senders must be aware of tax rules and limits to meet their tax obligations when remitting abroad.

How are situations in which the food debtor has income in foreign currency addressed in Ecuador?

When the alimony debtor has income in foreign currency, the court may convert that income to the local currency to calculate alimony. An accurate assessment of the debtor's economic capacity is sought, taking into account exchange rates and other relevant factors.

How is responsibility for common expenses determined in a leased property in Chile?

Responsibility for common expenses is determined in accordance with what is established in the contract. It may vary depending on the parties and ownership. It is important that the contract clearly defines this responsibility.

Other profiles similar to Carmen Noelia Verde Rivas