DANIELA DEL VALLE FERNANDEZ FERRER - 24249XXX

Comprehensive Background check of Daniela Del Valle Fernandez Ferrer - 24249XXX

Nationality Venezuelan
National citizen document 24249XXX
Voter Precinct 62148
Report Available

Recommended articles

What is the procedure for notification and handling of changes in maintenance conditions for industrial equipment sold in Bolivia?

The procedure for the notification and handling of changes in maintenance conditions is established in clause [Clause Number], detailing how the conditions for industrial equipment sold in Bolivia will be communicated and adjusted, ensuring its operability and durability throughout the period. time.

What government institutions in El Salvador oversee cases of non-compliance with child support orders?

The judicial system and family courts have the authority to monitor and enforce child support orders.

What is the National Maternal Perinatal Health Program in Peru?

The National Maternal Perinatal Health Program aims to promote maternal and neonatal health in Peru. Through comprehensive care actions, health education, access to quality services and strengthening the response capacity of the health system, we seek to reduce maternal and neonatal mortality, improve access to prenatal and postnatal care, and ensure adequate care during pregnancy, childbirth and the postpartum period.

What is the deadline for the conservation of documents related to sales contracts in Guatemala?

In Guatemala, the period for preserving documents related to sales contracts may vary depending on the nature of the business and applicable regulations. It is essential to comply with record retention requirements to ensure the availability of documentation in the event of audits, legal disputes or any other requirements.

What functions does the Tax Investigation Unit (UIF) have in El Salvador in relation to tax non-compliance?

The FIU can investigate suspicious or irregular financial activities related to tax non-compliance. Its job is to detect possible cases of tax evasion or money laundering that may be linked to tax debtors and report these situations to the relevant authorities.

How does Bolivia ensure transparency in financial transactions related to the research and development of new technologies, considering the importance of innovation in the country's economic growth?

Bolivia ensures transparency in financial transactions related to the research and development of new technologies through specific measures. Rigorous controls are applied in the financing of innovative projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with research institutions and the promotion of transparent practices contribute to preventing money laundering in the context of technological innovation.

Other profiles similar to Daniela Del Valle Fernandez Ferrer