DINAHY DEL VALLE GUTIERREZ BARRIOS - 12855XXX

Comprehensive Background check of Dinahy Del Valle Gutierrez Barrios - 12855XXX

Nationality Venezuelan
National citizen document 12855XXX
Voter Precinct 9621
Report Available

Recommended articles

What are the tax implications of transactions with related parties internationally for companies in Ecuador?

Related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with international regulations.

What is needed to obtain a Permanent Resident Card in Mexico?

To obtain a Permanent Resident Card in Mexico, proof of immigration status must be presented, such as having resided continuously in Mexico for four years with a Temporary Resident visa, among other requirements.

What is being done to promote gender equality and women's participation in the formal economy in Colombia?

In Colombia, measures are implemented to promote gender equality and the participation of women in the formal economy. Policies and programs are promoted that encourage entrepreneurship and the creation of businesses led by women, access to financing and resources is provided to boost the economic growth of women, and work is done to eliminate barriers and gender stereotypes in the workplace. .

What is the participation of the State in the investigation of complaints and allegations related to disciplinary records in Paraguay?

The State can participate in the investigation of complaints and allegations, collaborating with professional entities to ensure an impartial and exhaustive evaluation.

How is identity validation addressed in access to energy and water supply services in Mexico?

Identity validation is addressed in access to energy and water supply services in Mexico to ensure that users are legitimate and meet the requirements of utility providers. Customers must provide proof of their identity and address when registering for these services. Identity verification is essential to prevent unauthorized use of energy and water services, as well as to ensure that bills are issued to the appropriate people. In addition, it contributes to the efficient management of resources and public service infrastructure.

What are the legal consequences of the crime of organ trafficking in Ecuador?

The crime of organ trafficking, which involves the illegal sale or marketing of human organs, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 22 to 26 years, in addition to financial sanctions. This regulation seeks to prevent and combat organ trafficking, protecting the life and integrity of people.

Other profiles similar to Dinahy Del Valle Gutierrez Barrios