DEXIRE DE LOS ANGELES VALBUENA MARCANO - 15240XXX

Comprehensive Background check of Dexire De Los Angeles Valbuena Marcano - 15240XXX

Nationality Venezuelan
National citizen document 15240XXX
Voter Precinct 58190
Report Available

Recommended articles

How important is transparency in compliance with AML regulations in El Salvador?

Transparency in operations and reporting, along with clear communication of policies and procedures, demonstrates a serious commitment to compliance with AML regulations.

How is tax withholding handled in sales contracts in Mexico?

Tax withholding in sales contracts in Mexico may be necessary, and the buyer may be required to withhold and remit taxes such as ISR or VAT to the SAT, depending on the circumstances.

How are cases of gender discrimination addressed in the judicial sphere in Honduras?

In Honduras, there are judicial bodies in charge of addressing cases of gender discrimination. However, challenges persist in access to justice and in raising awareness among judicial operators. It is necessary to strengthen the training and awareness of judges and prosecutors to guarantee an effective and fair response to cases of gender discrimination.

What is the role of the Ministry of Agrarian Development and Irrigation in Peru?

The Ministry of Agrarian Development and Irrigation in Peru has the responsibility of formulating and executing policies in the field of agrarian development and irrigation. Its main function is to promote the modernization of the agricultural sector, guarantee food security, promote family farming, strengthen irrigation and water management, and promote the conservation of natural resources in the agricultural sector.

How is the divorce process and legal dissolution of marriages regulated in Paraguay?

The divorce process and legal dissolution of marriages in Paraguay are regulated by specific laws. Spouses must meet the requirements established for filing for divorce, which includes resolving issues such as child custody and division of property.

What are the responsibilities of the lessee regarding compliance with legal regulations in a lease contract in Colombia?

The tenant's responsibilities regarding compliance with legal regulations must be detailed in the lease contract in Colombia. This may include agreements regarding compliance with municipal, state and federal regulations related to commercial or residential activity on the property. Additionally, it is advisable to establish procedures to notify and address any violations of legal regulations by the tenant. Clarifying these responsibilities ensures that the tenant complies with legal regulations and avoids conflicts related to possible violations during the rental period.

Other profiles similar to Dexire De Los Angeles Valbuena Marcano