CILIBETH NAYARITH CARVALLO AMAYA - 16873XXX

Comprehensive Background check of Cilibeth Nayarith Carvallo Amaya - 16873XXX

Nationality Venezuelan
National citizen document 16873XXX
Voter Precinct 17012
Report Available

Recommended articles

What are the tenant's obligations in the event of damage caused by force majeure, such as natural disasters, in a rental contract in Guatemala?

The tenant's obligations in the event of damage caused by force majeure, such as natural disasters, must be defined in the rental contract. In general, the tenant must immediately inform the landlord of the damage and follow the procedures established in the contract. The landlord, in turn, has the responsibility to address the damages according to the agreed terms.

How does Salvadoran legislation address the responsibility of entities in verifying risk lists when there are mergers or acquisitions of companies?

Salvadoran legislation addresses the responsibility of entities in verifying risk lists during mergers or acquisitions of companies. In these cases, the legislation establishes that entities must carry out extensive due diligence before the transaction. This includes the assessment of possible risks associated with the acquisition, including the history of compliance with verification obligations on risk lists. Acquiring entities are responsible for ensuring that the acquired entity complies with regulations and legal requirements related to the prevention of terrorist financing, including verification against risk lists. This measure seeks to prevent the transfer of risks associated with the financing of terrorism through mergers or acquisitions.

What are the options available to resolve tax debts in Colombia?

In Colombia, tax debts can be resolved through payment agreements with the DIAN. These agreements allow taxpayers to establish payment plans that adjust to their financial possibilities. It is also possible to request forgiveness of fines and interest in certain cases, especially if financial incapacity is demonstrated. It is essential to contact the DIAN and seek professional advice to explore the available options and avoid additional problems.

How can I request proof of tax solvency in Guatemala?

To request a certificate of tax solvency in Guatemala, you must go to the SAT and submit an application, providing the required information, such as your tax identification number (NIT), pay the corresponding fees and comply with the requirements established by the SAT. The SAT will issue the certificate of fiscal solvency once the process is completed.

How can I obtain a certificate of not being a beneficiary of subsidies in Ecuador?

To obtain a certificate of not being a beneficiary of subsidies in Ecuador, you must go to the corresponding entity, such as the Ministry of Economic and Social Inclusion (MIES) or the Ministry of Urban Development and Housing. You must submit an application and provide the required information to verify that you are not receiving subsidies provided by the State. If your situation is confirmed, a certificate of not being a beneficiary of subsidies will be issued.

What is the responsibility of private security agencies in verifying the background of their personnel in Guatemala?

Private security agencies in Guatemala have the responsibility of carrying out background checks on their personnel in accordance with applicable regulations. This is essential to ensure the integrity and suitability of security employees.

Other profiles similar to Cilibeth Nayarith Carvallo Amaya