EULALIA DE LAS MERCE GONZALEZ PLACENCIA - 9097XXX

Comprehensive Background check of Eulalia De Las Merce Gonzalez Placencia - 9097XXX

Nationality Venezuelan
National citizen document 9097XXX
Voter Precinct 39021
Report Available

Recommended articles

How does the State supervise the return of security deposits at the end of lease contracts in El Salvador?

There may be regulations that regulate the return of deposits and establish deadlines for their refund.

What are the obligations regarding advertising and promotion of products in Bolivia?

Obligations regarding advertising and promotion are detailed in clause [Clause Number], indicating how marketing activities will be carried out, the responsibilities of each party and any restrictions or approvals required for advertising strategies in Bolivia .

How does the tax system work in Mexico?

Mexico The tax system in Mexico is based on the payment of income taxes (ISR), value added tax (VAT) and other specific taxes. The Tax Administration Service (SAT) is the institution in charge of administering and regulating taxes in the country.

What is Guatemala's policy regarding the protection of the rights of indigenous peoples in the legal system?

Guatemala has policies and laws that seek to protect the rights of indigenous peoples in the legal system. The importance of respecting their traditions and cultures is recognized, and the participation of indigenous peoples in legal matters that affect them is promoted.

How do deportation policies affect Colombians residing in the United States?

Deportation policies can affect Colombians residing in the United States, especially those with precarious immigration status. It is essential to understand immigration laws, comply with requirements, and seek legal advice if you face threats of deportation.

What body is responsible for supervising AML activities in Panama?

In Panama, the Superintendency of Banks is the entity responsible for supervising and regulating AML activities. Works in collaboration with other authorities, such as the Financial Analysis Unit (UAF), to ensure compliance with AML regulations.

Other profiles similar to Eulalia De Las Merce Gonzalez Placencia