DANIELA SARAI RIVERO GONZALEZ - 21448XXX

Comprehensive Background check of Daniela Sarai Rivero Gonzalez - 21448XXX

Nationality Venezuelan
National citizen document 21448XXX
Voter Precinct 23613
Report Available

Recommended articles

What is the process for annulling a sentence in the Ecuadorian legal system?

The annulment may be based on procedural errors, violations of fundamental rights or discovery of new relevant evidence.

What is the impact of tax debts on companies dedicated to the production and sale of pet products in Argentina?

Companies dedicated to the production and sale of pet products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the animal products sector.

What is the role of control bodies in the executive branch to guarantee regulatory compliance in El Salvador?

These agencies monitor and control compliance with laws, investigate potential violations, and ensure that government entities act within the established legal framework.

What are the rights of people displaced by agricultural infrastructure development projects in El Salvador?

People displaced by agricultural infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to food security.

How is the process carried out to request exemption from the Income Tax from the sale of vehicles in Argentina?

The exemption from income tax on the sale of vehicles (vehicles) in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another vehicle within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of the vehicle. This benefit seeks to encourage the renewal of the vehicle fleet and alleviate the tax burden for sellers.

What is the importance of transparency in the risk list verification process in Peru?

Transparency is essential in the risk list verification process in Peru to demonstrate to interested parties, such as customers, business partners and regulators, that the company complies with regulations and operates ethically. Transparency generates trust and credibility.

Other profiles similar to Daniela Sarai Rivero Gonzalez