ELVIA NATIVIDAD CARRERA NORIEGA - 2802XXX

Comprehensive Background check of Elvia Natividad Carrera Noriega - 2802XXX

Nationality Venezuelan
National citizen document 2802XXX
Voter Precinct 7170
Report Available

Recommended articles

How is income from the sale of capital goods, such as machinery and equipment, taxed in Ecuador?

Income from the sale of capital goods is subject to Income Tax. Knowing the depreciation rules and applicable rates is crucial to determining the correct tax burden.

What are the consequences of evading an embargo in Colombia?

Evading an embargo in Colombia can result in more severe legal sanctions, including possible criminal actions by authorities.

What is the legal framework for the crime of pyramid scheme in Panama?

Pyramid scam, which involves a fraudulent scheme in which participants obtain financial benefits through the recruitment of new members, is a crime in Panama. It is punishable by the Penal Code and penalties for pyramid scheme can include prison, fines and the obligation to return defrauded funds.

What are the key aspects of cybersecurity compliance for companies in Argentina, and what measures should they take to protect their systems and data from potential cyber threats?

Cybersecurity is crucial in the digital age. Companies in Argentina must comply with regulations related to data protection and cybersecurity. This involves the implementation of firewalls, antivirus programs and information security policies. Additionally, training staff in safe online practices, conducting security audits, and quickly responding to cyber incidents are essential measures for cybersecurity compliance.

What is the deadline to exercise the demarcation and boundary action in Mexican civil law?

The period for exercising this action varies depending on state legislation, but is generally ten years from the moment the invasion of the land becomes known.

Can a person's judicial records be obtained if they have been a victim of a crime of product counterfeiting in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a product counterfeiting crime in Ecuador. In cases of product counterfeiting, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Ecuadorian Institute of Intellectual Property. During the judicial process, the criminal record of the alleged counterfeiter may be considered as part of the evidence to support the case of product counterfeiting.

Other profiles similar to Elvia Natividad Carrera Noriega