DANIELA DEL CARMEN BELLO OJEDA - 15995XXX

Comprehensive Background check of Daniela Del Carmen Bello Ojeda - 15995XXX

Nationality Venezuelan
National citizen document 15995XXX
Voter Precinct 56280
Report Available

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What is the legal age to marry in Venezuela?

The legal age for marriage in Venezuela is 18 years. However, it is possible to get married from the age of 16 with the consent of parents or legal representatives.

What are the tax implications of receiving payments for consulting services in the water treatment infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the water treatment infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to water treatment, such as the Tax on the Circulation of Goods and Services (ICMS) for water treatment services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and water treatment regulations.

Does Paraguayan legislation establish specific requirements for the wording and content of lease contracts, and does the State supervise compliance with these requirements?

Legislation in Paraguay may establish specific requirements for the wording and content of lease contracts. The State can monitor compliance with these requirements to ensure that contracts are clear, fair and comply with legal provisions. The observance of adequate contractual standards contributes to transparency and legal certainty in leasing relationships.

What future challenges does Chile face in preventing money laundering?

Chile faces future challenges in the prevention of money laundering, which include adapting to the evolution of money laundering techniques, promoting public education on AML and international collaboration in the fight against this crime.

What are the requirements to obtain a mortgage loan in the Dominican Republic?

The requirements to obtain a mortgage loan in the Dominican Republic generally include a solid credit history, proof of stable income, an initial down payment, legal documentation of the property to be purchased, and meeting the criteria established by banks and financial institutions.

What role does corruption play in sanctions against contractors in Guatemala?

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