DEL VALLE COROMOTO BLANCO BOLIVAR - 9596XXX

Comprehensive Background check of Del Valle Coromoto Blanco Bolivar - 9596XXX

Nationality Venezuelan
National citizen document 9596XXX
Voter Precinct 8011
Report Available

Recommended articles

How is alimony determined in cases of children residing abroad in Ecuador?

In cases of children residing abroad, the court in Ecuador may consider the costs associated with supporting those children and adjust the alimony accordingly. The aim is to ensure that the child's needs are adequately met, even if they reside outside the country.

What responsibilities does a candidate have in the background check process in Mexico?

A candidate in Mexico has the responsibility of providing accurate and truthful information during the background check process. Additionally, you must provide written consent for the company to perform verification and cooperate with requests for information and references. The candidate also has the right to review the verification results and correct any incorrect information. It is important that the candidate actively and honestly participates in the process to ensure its transparency and accuracy.

What role do non-governmental organizations (NGOs) play in the supervision of PEP in Panama?

NGOs can play an oversight role by reporting possible irregularities and promoting transparency in the application of PEP regulations.

What is the tax treatment of inheritances in Chile?

In Chile, inheritances are subject to the tax called "Inheritance, Allocations and Donations Tax" (IHD). The rate of this tax varies depending on the degree of relationship and the amount inherited. In addition, there are tax exemptions and benefits for certain cases, such as the deceased's main home. It is advisable to have the advice of a specialized lawyer and an accountant

How is the crime of embezzlement of public funds punished in Colombia?

Embezzlement of public funds is punishable in Colombia by the Penal Code and other related laws. Penalties can include prison and fines. The legislation seeks to prevent and punish the improper use of public resources, guaranteeing transparency and responsibility in the financial management of the State.

What is the protection of the rights of people in situations of access to justice for people in situations of human mobility in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of human mobility, such as migrants, refugees and internally displaced persons. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refugee. Legal support and assistance mechanisms are established for people in situations of human mobility, including legal guidance, legal representation and assistance in immigration procedures.

Other profiles similar to Del Valle Coromoto Blanco Bolivar