DIMA MARIA DAVILA DAVILA - 9026XXX

Comprehensive Background check of Dima Maria Davila Davila - 9026XXX

Nationality Venezuelan
National citizen document 9026XXX
Voter Precinct 34570
Report Available

Recommended articles

What is the name of your latest research project in the area of traditional medicine in Ecuadorian communities?

My last research project in the area of traditional medicine in Ecuadorian communities was called [Project Name] and was carried out from [Start Date] to [Completion Date].

How can a taxpayer in Bolivia correct errors in their tax records?

If a taxpayer in Bolivia identifies errors in their tax records, they can take steps to correct them and maintain an accurate and up-to-date tax situation. First, the taxpayer must collect all relevant documentation that supports the necessary correction, such as receipts, invoices, bank statements or other financial records. The taxpayer must then contact the Tax Administration to report the error and provide the necessary supporting documentation. Depending on the nature of the error and its impact on the taxpayer's tax situation, the Tax Administration may allow the submission of a corrective declaration to correct incorrect or incomplete information. In some cases, it may be necessary to provide a detailed explanation of the error and work with the Tax Administration to resolve the discrepancy. It is important for taxpayers in Bolivia to maintain open and transparent communication with the Tax Administration and take prompt action to correct any errors in their tax records to avoid penalties for non-compliance and maintain a good tax reputation in the country.

How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?

Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.

How is the crime of crimes against private security defined in Chile?

In Chile, crimes against private security are regulated by the Penal Code and Law No. 19,170 on Security Guards. These crimes include theft, extortion, kidnapping, sabotage and any act that threatens the security and integrity of people or property protected by private security companies. Sanctions for crimes against private security may include prison sentences, fines and disqualification from performing security functions.

What is the regulation in sales contracts in Paraguay for advertising products aimed at children?

Advertising of products aimed at children in sales contracts in Paraguay is subject to specific regulations of Law No. 1334/98 on Consumer Protection. This law prohibits commercial practices that may exploit children's lack of experience or discernment, and seeks to protect them from advertising messages that may induce unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting children in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

How are seizures executed on savings or investment accounts in Ecuador?

Seizures on savings or investment accounts in Ecuador can be executed by ordering said accounts to be blocked to satisfy the outstanding debt. The process generally involves notifying the bank or financial institution to retain the funds. It is crucial to understand the legal limits set for garnishing financial accounts and assets, as well as seeking legal advice to explore options and mitigate adverse financial impacts during the garnishment process.

Other profiles similar to Dima Maria Davila Davila