CARMEN ROSA MARGARITA CORONADO DE VILLASMIL - 4148XXX

Comprehensive Background check of Carmen Rosa Margarita Coronado De Villasmil - 4148XXX

Nationality Venezuelan
National citizen document 4148XXX
Voter Precinct 60734
Report Available

Recommended articles

What is the procedure for the execution of alimony in Panama?

The procedure for enforcing alimony involves submitting an application to ACODECO or the Family Court, which will then take measures to ensure compliance, such as withholding income or foreclosing on the debtor's assets.

Are there time limits to start a seizure process in Chile?

Yes, in Chile there are statutes of limitations to initiate an embargo process. These deadlines vary depending on the nature of the debt and are established by law. It is important to consult with an attorney to determine if the debt is still legally enforceable.

What are the tax obligations for tourism and hospitality companies in the Dominican Republic?

Tourism and hospitality companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism and hotel projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

What are the regulations related to the sale of cosmetic products in sales contracts in the Dominican Republic?

The sale of cosmetic products in the Dominican Republic is regulated by Law No. 50-88 on Drugs and Medicines. Suppliers of cosmetic products must comply with regulations related to the quality, safety and labeling of these products. It is also important to obtain authorization for the sale of cosmetic products and provide accurate information on ingredients and usage warnings.

How is the protection of confidential information addressed during the risk list verification process in El Salvador?

The protection of confidential information during the risk list verification process in El Salvador is addressed through the application of security and privacy measures. Financial and non-financial entities implement controls to ensure the confidentiality of information collected during verification. Additionally, data protection laws and regulations in El Salvador establish parameters for the secure handling of confidential information. This attention to the privacy and security of information contributes to building customer trust and ensuring that the verification process is carried out ethically and in accordance with current regulations.

How is a temporary vehicle import permit processed in Mexico?

The temporary import permit process for vehicles in Mexico is carried out through Customs at an authorized entry point. You must submit an application, provide documentation related to the vehicle, and meet established requirements, such as the purpose of temporary importation.

Other profiles similar to Carmen Rosa Margarita Coronado De Villasmil