EVA DEL VALLE GONZALEZ VALERO - 9264XXX

Comprehensive Background check of Eva Del Valle Gonzalez Valero - 9264XXX

Nationality Venezuelan
National citizen document 9264XXX
Voter Precinct 11600
Report Available

Recommended articles

What are the necessary documents to obtain an Identity Card for People with Hearing Disabilities in Mexico?

The requirements to obtain a Hearing Impaired Identity Card may vary, but generally include presenting a medical certificate proving hearing impairment and other identification documents. This card is used to facilitate the identification of people with hearing disabilities.

What is the situation of the rights of workers in the agricultural sector in Venezuela?

The rights of workers in the agricultural sector in Venezuela face challenges such as the lack of labor protection, low wages and precarious working conditions. The economic crisis has affected agricultural production, with a decrease in investment, shortages of inputs and inefficient agricultural policies that have contributed to the loss of jobs and the deterioration of the living conditions of farm workers.

How can I request registration in the Simple Tax Regime in Colombia?

To request registration in the Simple Tax Regime in Colombia, you must go to the National Tax and Customs Directorate (DIAN) and follow the established steps. You must submit the registration application, provide the required documents, such as the duly completed form, personal identification, documents that support your economic activity, and comply with the requirements established by the DIAN. The DIAN will evaluate the request and, if the requirements are met, it will register you in the Simple Taxation Regime.

What is the relationship between money laundering and corruption in Chile?

Money laundering and corruption are related in Chile, since illicit funds resulting from acts of corruption can be laundered to hide their origin. Chilean authorities have implemented specific regulations and measures to prevent money laundering linked to corruption. Additionally, they work on the investigation and prosecution of corruption cases to dismantle these criminal networks.

How do disciplinary backgrounds influence the participation of Colombian companies in digital education and access to technology projects?

In digital education projects, disciplinary background may be considered to ensure that participating companies are committed to ethical and transparent practices in promoting access to technology and education.

What is the impact of the General Law on Protection of Personal Data Held by Obligated Subjects in Mexico?

This law regulates the collection and handling of personal data by obligated subjects, such as financial and government institutions. Failure to comply may result in sanctions, fines, and privacy violation lawsuits.

Other profiles similar to Eva Del Valle Gonzalez Valero