DIANA CAROLINA DIAZ CORRALES - 18691XXX

Comprehensive Background check of Diana Carolina Diaz Corrales - 18691XXX

Nationality Venezuelan
National citizen document 18691XXX
Voter Precinct 9790
Report Available

Recommended articles

What are the tax implications of buying and selling real estate in the Dominican Republic?

Buying and selling real estate in the Dominican Republic can have significant tax implications. In addition to ITBI and IPI, buyers must consider Capital Gains Tax when selling properties. Additionally, there are local taxes that may vary depending on the location of the property. It is important to understand all tax obligations related to real estate

How are workplace claims related to sexual violence or harassment in the workplace addressed?

Labor claims related to violence or sexual harassment in Argentina are treated seriously by legislation. Employees facing these situations can file lawsuits seeking redress and justice. Employers have a responsibility to prevent and address sexual harassment in the workplace, and lawsuits can result in significant penalties and compensation. Proper documentation and presentation of evidence are essential to support claims.

What documents are generally accepted during the KYC process in Argentina?

During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.

What is Brazil's policy regarding science, technology and innovation?

Brazil recognizes the importance of science, technology and innovation for economic and social development. The government has implemented policies and programs to promote scientific research, the training of highly trained human resources and the transfer of technology. Financing agencies and funds, such as the Conselho Nacional de Desenvolvimento Científico e Tecnológico (CNPq) and the Coordenação de Aperfeiçoamento de Pessoal de Nível Superior (CAPES), have been created to promote scientific research and education.

What is the role of tax education in debt prevention in Argentina?

Tax education plays a crucial role in debt prevention by informing taxpayers of their responsibilities and promoting a culture of compliance in Argentina.

Can I use my personal identity card in Panama as an identification document to rent a home?

Yes, the personal identity card is one of the documents accepted as proof of identity to rent a home in Panama. However, the owner or rental agency may require other additional documents.

Other profiles similar to Diana Carolina Diaz Corrales