DELIA FIGUEROA - 1181XXX

Comprehensive Background check of Delia Figueroa - 1181XXX

Nationality Venezuelan
National citizen document 1181XXX
Voter Precinct 4940
Report Available

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What is the law that regulates the crime of kidnapping in El Salvador?

The crime of kidnapping is regulated by the Penal Code of El Salvador in its articles that classify and punish this criminal act.

What is the action for collection of maintenance in Mexican civil law?

The action to collect alimony is the right that a person has to demand from another the payment of alimony intended to cover basic subsistence needs.

How are the ethical challenges associated with risk list verification in the health sector in Bolivia addressed, ensuring equitable access to medical services and pharmaceuticals?

Ethical challenges in the health sector in Bolivia are addressed in risk list verification through policies that guarantee equitable access to medical services and pharmaceutical products. Ethical criteria are established for the selection of providers, ensuring that verification contributes to the equitable availability and accessibility of essential health services.

How is the verification of risk lists carried out in international transactions in Mexico?

Verifying risk lists in international transactions in Mexico involves reviewing the identity of the parties involved, including foreign buyers and sellers. This is done by comparing the information provided with lists of those sanctioned at the national and international level. Additionally, additional investigations may be conducted if illegal activities are suspected.

What are Transfer Pricing in Peru and how do they affect companies?

Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.

Can a foreigner obtain a RUT in Chile if they are only a student and do not work?

Yes, a foreigner who is a student in Chile can obtain a RUT if they need the number for legal procedures, even if they are not working.

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