EVANGELINA DEL VALLE TORRES DE NUÑEZ - 4298XXX

Comprehensive Background check of Evangelina Del Valle Torres De Nuñez - 4298XXX

Nationality Venezuelan
National citizen document 4298XXX
Voter Precinct 61080
Report Available

Recommended articles

What are the rights of people displaced due to lack of access to health services in Costa Rica?

People displaced due to lack of access to health services in Costa Rica have fundamental rights guaranteed, such as the right to protection, health care, access to quality health services, non-discrimination and the promotion of policies public to ensure equitable access to medical care. It seeks to provide support and protection to people displaced due to lack of access to health services, ensuring respect for their rights and promoting equal access to medical care.

What is the importance of identification in accessing housing programs in Mexico?

Identification is important to access housing programs in Mexico, as it is used to verify the eligibility of applicants and ensure that resources intended for housing are allocated appropriately. The CURP and the Tax Identification Card are common documents in these programs.

What are the responsibilities of companies in relation to tax records in Guatemala?

Companies in Guatemala have the responsibility of maintaining good tax records by complying with all their tax obligations. This includes filing tax returns accurately and timely, paying applicable taxes, and collaborating with the SAT during audits and review processes. Maintaining a good track record is essential for credibility and legal compliance.

What is the identity validation process in accessing electrical system repair services in the Dominican Republic?

When accessing electrical system repair services in the Dominican Republic, identity validation is essential to guarantee security and regulatory compliance. Customers who need electrical repairs often provide valid identification documents when hiring an electrician. Additionally, they must describe in detail the electrical problem and the location of the repair. Accurate identification is essential to carry out electrical system repairs legally and safely, avoiding electrical risks and ensuring a reliable power supply.

How is the market value of seized assets established in the Dominican Republic?

The market value of assets seized in the Dominican Republic is determined through appraisal carried out by experts or appraisers appointed by the court, who evaluate the assets according to their current market value.

How are the business relationships of politically exposed persons (PEP) identified and treated in Panama?

Business relationships with PEP are identified and treated with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.

Other profiles similar to Evangelina Del Valle Torres De Nuñez