ERIKA SARAITH VALECILLO LOPEZ - 22301XXX

Comprehensive Background check of Erika Saraith Valecillo Lopez - 22301XXX

Nationality Venezuelan
National citizen document 22301XXX
Voter Precinct 57540
Report Available

Recommended articles

How can I obtain a study certificate in Peru?

To obtain a study certificate in Peru, you must request it at the educational institution where you completed your studies. You must submit an application, pay the corresponding fees and wait the necessary time for the certificate to be issued.

What are the main laws that regulate the right to manage cultural heritage in Mexico?

The main laws are the Federal Law on Monuments and Archaeological, Artistic and Historical Zones, the General Law of Cultural Assets and Cultural Heritage, the Federal Law of Cinematography, the Law for the Promotion of Culture of the State of Jalisco, among other specific provisions. related to the law of cultural heritage management.

What is the Simplified Optional Regime (ROS) in Guatemala and who can benefit from it?

The Simplified Optional Regime (ROS) is a simplified tax regime in Guatemala aimed at small taxpayers. Those who benefit from this regime pay taxes on gross income and have simplifications in their tax obligations.

What is the policy of the government of El Salvador in relation to the promotion of food and nutritional security?

The government of El Salvador has established policies to promote food and nutritional security. Programs for access to nutritious and sufficient food are implemented, especially for the most vulnerable sectors of the population. Sustainable agricultural production systems are strengthened, crop diversification is promoted and support is provided to small farmers. In addition, food and nutritional education measures are promoted to improve eating habits and prevent malnutrition.

What are the most typical cases of tax avoidance in Costa Rica and how has the legal and political sphere responded to strengthen oversight?

Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.

What is the role of the Financial Superintendence of Colombia in supervising KYC compliance?

The Financial Superintendence of Colombia plays a key role in the supervision and regulation of the financial sector. It collaborates with institutions to ensure compliance with KYC regulations, conducts periodic audits and establishes guidelines that strengthen the integrity and security of the financial system in the country.

Other profiles similar to Erika Saraith Valecillo Lopez