EVELYN DEL VALLE ARASME LOPEZ - 15030XXX

Comprehensive Background check of Evelyn Del Valle Arasme Lopez - 15030XXX

Nationality Venezuelan
National citizen document 15030XXX
Voter Precinct 40993
Report Available

Recommended articles

What is the process to obtain a residence visa for Bolivian athletes who wish to train in Spanish clubs?

Bolivian athletes who wish to train in Spanish clubs can apply for a residence visa in the sports field. It will be required to coordinate with the Spanish sports club, present a training plan, and demonstrate the relevance and quality of the sports activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with the sports club are essential steps to obtain approval of the residence visa for athletes.

How is the selection of personnel for roles that require leadership skills approached in the cultural transformation of the company in Ecuador?

In roles that require cultural transformation leadership skills, questions may be asked about how the candidate has led cultural changes in previous organizations, their understanding of organizational culture, and their approach to aligning culture with strategic objectives.

What corrective actions can a company with a negative tax history take to improve its situation in El Salvador?

They can implement payment plans, regularize outstanding debts, correct tax errors, and seek advice to comply with tax obligations. Demonstrating a commitment to tax compliance and rectifying past problems can gradually improve your tax record.

How are adoptions of minors who have been in environmental education programs in Guatemala legally addressed?

Adoptions of minors who have been in environmental education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting environmental awareness and sustainability.

What are the penalties for tax evasion in Colombia?

In Colombia, tax evasion is subject to severe penalties. This can include significant fines, cumulative interest and in extreme cases, prison sentences. The DIAN has the power to investigate and sanction those who attempt to fraudulently evade taxes. Tax evasion is not only a violation of the law, it also negatively affects the government's ability to fund public services and social programs.

What are the legal implications of the crime of tax evasion in Mexico?

Tax evasion, which involves failing to comply with tax obligations to avoid paying legally owed taxes, is considered a crime in Mexico. Legal implications may include criminal and administrative sanctions, the payment of fines and the implementation of measures to prevent and punish tax evasion. Tax equity and the fair contribution of all citizens are promoted, and actions are implemented to prevent and address this crime.

Other profiles similar to Evelyn Del Valle Arasme Lopez