EBELITZA DEL VALLE FERMIN - 13729XXX

Comprehensive Background check of Ebelitza Del Valle Fermin - 13729XXX

Nationality Venezuelan
National citizen document 13729XXX
Voter Precinct 48014
Report Available

Recommended articles

How do family courts in El Salvador handle the distribution of assets in divorce or separation cases?

They follow current laws and regulations to determine the equitable distribution of assets acquired during the marriage or common-law union.

What is the process to request the declaration of extramarital affiliation in Venezuela?

To request the declaration of extramarital filiation in Venezuela, you must file a lawsuit in court and provide evidence that demonstrates the biological relationship between the father and the child. The court will evaluate the evidence presented and, if parentage is proven, will issue a ruling establishing the parent-child relationship.

Is it possible to seize assets that are necessary for basic sustenance in Peru?

In Peru, there are certain limits and legal protections to guarantee people's basic livelihood during an embargo. A part of the debtor's income intended to cover essential expenses such as food, housing, education and health is considered non-attachable.

How is the risk of money laundering evaluated and managed in non-banking financial institutions in Argentina?

In addition to banks, non-bank financial institutions, such as exchange houses and credit cooperatives, are evaluated and manage the risk of money laundering in Argentina. These entities must implement similar due diligence measures and file suspicious transaction reports. The regulations are adapted to address the particularities of these institutions and ensure complete coverage in the prevention of money laundering.

How does the depreciation of assets affect the determination of taxes in Argentina?

Depreciation of assets affects the tax base for calculating taxes. Tax regulations must be followed to determine depreciation and its impact on tax liability.

What are the requirements to exercise paternity challenge action in Mexican civil law?

The requirements include presenting evidence that demonstrates the lack of biological link with the alleged father and that it is exercised within the period established by law.

Other profiles similar to Ebelitza Del Valle Fermin