ELIMAR DEL CARMEN SANTAELLA CARABALLO - 12679XXX

Comprehensive Background check of Elimar Del Carmen Santaella Caraballo - 12679XXX

Nationality Venezuelan
National citizen document 12679XXX
Voter Precinct 7251
Report Available

Recommended articles

How is income derived from intellectual property, such as royalties from copyrights and patents, declared and taxed in Ecuador?

Income derived from intellectual property is subject to Income Tax. Knowing the withholding rules and applicable deductions is crucial for tax compliance.

What rights do children have regarding child support in the Dominican Republic in case of shared custody?

In cases of joint custody in the Dominican Republic, children have the right to receive financial support and care from both parents proportional to the amount of time they spend with each. The court will determine the contribution of each parent based on the income and needs of the children

How can awareness programs on regulatory compliance be promoted from the executive branch in El Salvador?

Through educational campaigns, training programs, community events and information material, society can be made aware of the importance of legal compliance.

What economic sectors are most exposed to money laundering in Mexico?

The sectors most exposed to money laundering in Mexico include finance, real estate, commerce, casinos, and activities related to drug trafficking. These sectors are usually used to hide the illicit origin of funds.

What are the regulatory compliance regulations in the field of telecommunications in Costa Rica?

Regulatory compliance in the field of telecommunications in Costa Rica is regulated by the General Telecommunications Law and its Regulations. Telecommunications companies must comply with regulations that cover aspects such as the allocation of radio spectrum, the protection of user data and the quality of services.

Can a food debtor in Peru request a pension modification due to changes in labor legislation?

Yes, changes in labor legislation that directly affect the debtor's ability to pay the pension may be valid grounds for requesting the modification in Peru.

Other profiles similar to Elimar Del Carmen Santaella Caraballo