DORIS COROMOTO SOTO PEREZ - 12884XXX

Comprehensive Background check of Doris Coromoto Soto Perez - 12884XXX

Nationality Venezuelan
National citizen document 12884XXX
Voter Precinct 42542
Report Available

Recommended articles

What are the tax obligations for companies in the health sector in the Dominican Republic?

Companies in the health sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with specific regulations in the health sector, such as those related to the importation of medical equipment. Compliance with these obligations is essential for companies in this sector

How is the adoption of minors legally regulated in cases of teenage mothers in Guatemala?

The adoption of minors in cases of teenage mothers in Guatemala is legally regulated through specific processes. It seeks to protect the rights and well-being of both the adolescent mother and the child, ensuring an adequate evaluation of the adopters' capacity to provide a stable environment.

How is the crime of money laundering defined according to Paraguayan legislation?

The crime of money laundering in Paraguay is defined as the process of giving the appearance of legality to goods or assets from illicit activities. Paraguayan legislation establishes that money laundering may involve the conversion, transfer, acquisition or possession of assets that come directly or indirectly from criminal activities. The broad definition covers various actions aimed at hiding the true nature of assets, making it difficult to detect and prosecute criminal activities.

What happens if the debtor does not have the economic capacity to pay the debt in Argentina?

If the debtor does not have the financial capacity to pay the debt in Argentina, it may be considered a situation of insolvency. In these cases, alternatives such as filing for bankruptcy or requesting a debt restructuring plan can be explored to find viable solutions.

How do you verify the authenticity of a website design services contract in the Dominican Republic?

The authenticity of a contract for website design services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about website design, timelines, costs, and other terms and conditions agreed upon between the client and the web design company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating website design services contracts is important to ensure the creation of functional and attractive websites.

Can I request a review of my judicial records in Mexico if I consider that there is unfair or erroneous information?

In Mexico, you can request a review of your judicial record if you believe there is unfair or erroneous information. You must follow the legal procedures established by the competent authority and submit the necessary documentation to support your request for review.

Other profiles similar to Doris Coromoto Soto Perez