ELY JOSE BARRIOS - 13803XXX

Comprehensive Background check of Ely Jose Barrios - 13803XXX

Nationality Venezuelan
National citizen document 13803XXX
Voter Precinct 32464
Report Available

Recommended articles

What is the action for extinction of concubinage in Mexican civil law?

The action for termination of concubinage is the right that people have to legally put an end to the de facto union or concubinage with another person.

How is the Workers' Income Tax declared in Chile?

The Income Tax of Workers in Chile is declared through Operation Income. Workers must file an annual tax return to report their income, deductions and other relevant data to the Internal Revenue Service (SII). The SII provides online forms and platforms to facilitate the submission of these declarations. Understanding the process and meeting deadlines is essential to maintaining a good tax record.

What is the importance of third-party supervision and monitoring in compliance in Chile?

Third-party oversight and monitoring are essential in Chilean compliance, as companies may be liable for the actions of their suppliers and business partners. This involves regularly evaluating third parties' compliance with company policies and regulations and taking action if violations are discovered.

What is the situation of technical and professional education in Brazil?

Technical and vocational education in Brazil offers training opportunities in various fields, including industry, technology, health and agriculture. Programs have been implemented to improve the quality and relevance of technical and vocational education, but challenges still exist in terms of equitable access and linkage to the labor market.

What rights do parents have to visit their beneficiary children in child support cases in the Dominican Republic?

Parents have visitation rights to their beneficiary children in child support cases in the Dominican Republic. The court usually establishes a visitation schedule that ensures that noncustodial parents have time to visit their children. These visitation rights must be followed, and any modification must be agreed upon by both parties or approved by the court.

What is the role of the Financial Intelligence Unit (UIF) in Peru in preventing money laundering?

Peru's FIU plays a crucial role in preventing money laundering. Its main function is to collect, analyze and share financial information related to suspicious activities. In addition, it collaborates closely with other national and international entities to strengthen the detection and response capacity against money laundering.

Other profiles similar to Ely Jose Barrios