EDITA MARGARITA RUIZ DE LEON - 748XXX

Comprehensive Background check of Edita Margarita Ruiz De Leon - 748XXX

Nationality Venezuelan
National citizen document 748XXX
Voter Precinct 61340
Report Available

Recommended articles

How is embargo regulated in cases of commercial debts in Colombia?

Seizure in cases of commercial debts in Colombia follows the same general principles as in other types of debts, but there may be additional considerations. Colombian law seeks to balance the rights of creditors with the protection of the rights of the debtor, regardless of whether the debt is commercial in nature or not.

What are the penalties for the crime of sexual abuse in Guatemala?

Sexual abuse in Guatemala can be punished with prison. The legislation seeks to prevent and punish any non-consensual sexual act that causes harm or suffering, protecting the integrity and dignity of the victims.

How can I obtain a name change certificate in Ecuador?

To obtain a name change certificate in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents that support the need for the name change, such as a birth certificate, marriage or divorce certificates (if applicable), and an affidavit explaining the reasons for the change. The Civil Registry will evaluate the request and, if approved, will issue the name change certificate.

How is tax education and training promoted in Paraguay?

The SET promotes tax education and training through outreach programs, seminars, and taxpayer information materials.

What is the role of the Financial Intelligence Unit (UIF) in Costa Rica in the prevention and detection of money laundering, and how does it collaborate with other government entities?

The FIU in Costa Rica plays a key role in the prevention and detection of money laundering by collecting, analyzing and sharing suspicious financial information. It collaborates closely with other government entities, such as the Public Ministry and security forces, to coordinate actions and strengthen the comprehensive response against money laundering.

How is income obtained from rental activities taxed in Argentina?

Income obtained from rental activities is subject to Income Tax. Gross income must be reported and associated expenses deducted to determine net taxable income.

Other profiles similar to Edita Margarita Ruiz De Leon