DORIELIS COROMOTO ARRIETA ALBARRAN - 19186XXX

Comprehensive Background check of Dorielis Coromoto Arrieta Albarran - 19186XXX

Nationality Venezuelan
National citizen document 19186XXX
Voter Precinct 43891
Report Available

Recommended articles

What is the procedure for resolving conflicts in lease contracts in Argentina?

In the event of a conflict, the parties usually seek mediation as a first step. If an agreement is not reached, you can go to court to resolve the dispute.

How is international cooperation addressed within the KYC framework according to Panamanian legislation?

Panamanian legislation addresses international cooperation within the KYC framework by establishing information exchange mechanisms with foreign authorities. The Financial Analysis Unit (UAF) and other competent entities actively collaborate with international organizations and authorities of other countries to effectively combat money laundering and the financing of terrorism.

What is the RUT for foreigners in Chile?

The RUT for foreigners is an identification number assigned to foreigners who reside in Chile temporarily or permanently.

How is identity validation addressed in the field of healthcare in Costa Rica?

In the health sector, identity validation is managed through the identity card and other recognized documents. Medical institutions follow specific protocols to ensure correct identification of patients.

How is the return of products in online purchases regulated in Panama?

The return of products in online purchases is governed by Law 45 of 2007, which establishes consumer rights, including the right of withdrawal within a period of 7 days.

How are depreciations of fixed assets handled in the calculation of Income Tax?

Companies can depreciate their fixed assets annually, which affects the calculation of Income Tax. Knowing depreciation rates and permitted methods is crucial to optimizing tax obligations.

Other profiles similar to Dorielis Coromoto Arrieta Albarran