DEXY OTILIA SALAS DE TOYO - 4013XXX

Comprehensive Background check of Dexy Otilia Salas De Toyo - 4013XXX

Nationality Venezuelan
National citizen document 4013XXX
Voter Precinct 24010
Report Available

Recommended articles

How is prisoner escape punished in Ecuador?

Prisoner escape is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to maintain security and control in penitentiary centers, sanctioning those who facilitate or execute detainee escapes.

How is tax withholding in the agricultural sector regulated in Paraguay and what are the applicable provisions?

In the agricultural sector in Paraguay, tax withholding may be subject to specific regulations. Knowing these provisions is essential for agricultural companies and producers, as they can affect the way in which taxes generated by their activities are withheld and remitted.

What specific measures have been implemented in Ecuador to strengthen the prevention of money laundering in the non-financial sector?

In addition to measures in the financial sector, Ecuador has implemented specific regulations for non-financial sectors, such as jewelry, real estate and casinos, requiring due diligence in transactions and reporting of suspicious operations to prevent money laundering in these areas.

What are the consequences of not complying with an embargo in Peru?

Failure to comply with an embargo in Peru can lead to various legal consequences. These may include the increase in the debt due to interest and procedural costs, the loss of seized assets through public auction, the imposition of additional sanctions and the negative impact on the debtor's credit history.

Are there exchange programs between Argentine data scientists and technology companies in Spain?

Yes, there are exchange programs between Argentine data scientists and technology companies in Spain. They can participate in data analysis projects, collaborate with companies in the sector and contribute to the advancement of data science.

What is the process to apply for a residence visa for foreign students in Chile?

The process to apply for a residence visa for foreign students in Chile involves meeting certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an acceptance letter from the Chilean educational institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign students, which will allow you to reside in Chile during your studies.

Other profiles similar to Dexy Otilia Salas De Toyo