DARLIN KARINA MONTILVA DE DUQUE - 12491XXX

Comprehensive Background check of Darlin Karina Montilva De Duque - 12491XXX

Nationality Venezuelan
National citizen document 12491XXX
Voter Precinct 49130
Report Available

Recommended articles

What regulations apply to accounting and auditing in Paraguay?

Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and live in a foster home?

If you reside in a foster home in Honduras, you can obtain an Identity Card following the procedures established by the National Registry of Persons (RNP). Additional documents proving your residence in the foster home may be required.

Can an embargo affect assets shared by several owners in Panama?

An embargo can affect assets shared by several owners in Panama. In such a case, the court may order the sale of the seized portion of those assets, and the proceeds are distributed among the owners according to their respective shares. The co-owners can exercise their right of preference to acquire the seized part.

How are the needs of customers with disabilities addressed in the KYC process in the Dominican Republic?

The needs of customers with disabilities in the KYC process in the Dominican Republic are addressed through the promotion of accessibility and equal opportunities. Financial institutions must ensure that their KYC processes are accessible to people with disabilities, which can

What is the impact of an embargo on cooperation regarding the rights of people without access to basic services in Costa Rica?

An embargo can have a significant impact on cooperation regarding the rights of people without access to basic services in Costa Rica. Trade and financial restrictions can make it difficult to access essential services such as clean water, sanitation, electricity, education and healthcare. This can negatively affect the quality of life and well-being of people, especially the most vulnerable communities. Costa Rica may seek alternative solutions, such as seeking alternative funding sources or implementing humanitarian aid programs, to ensure continued access to basic services during an embargo. Furthermore, it can strengthen its institutional capacity and seek international cooperation to ensure the provision of basic services to all citizens, even during times of embargo.

How is income generated from luxury vehicle ownership taxed in the Dominican Republic?

Ownership of luxury vehicles in the Dominican Republic may be subject to special taxes, such as the Selective Tax on Luxury Vehicles (ISVL), which apply to vehicles with values above certain thresholds.

Other profiles similar to Darlin Karina Montilva De Duque