EVELYN JOSEFINA HERRERA TORRES - 12011XXX

Comprehensive Background check of Evelyn Josefina Herrera Torres - 12011XXX

Nationality Venezuelan
National citizen document 12011XXX
Voter Precinct 42871
Report Available

Recommended articles

What are the tax considerations for franchises in Colombia?

Franchises in Colombia must take into account specific tax considerations to operate efficiently and comply with their tax obligations. This includes understanding regulations on electronic invoicing, VAT, and other tax obligations applicable to franchise operations. Franchises can also take advantage of tax benefits related to job creation and investment in the country. Transparency in the presentation of financial reports and collaboration with the DIAN are key elements to guarantee regulatory compliance in the field of franchising.

What is the process of prevention and control of violence at sporting events in the Dominican Republic?

The Dominican Republic promotes the prevention of violence at sporting events through the regulation of security in stadiums, the presence of security forces at high-risk matches and the sanction of violent behavior by spectators

Can an embargo be lifted in Chile?

Yes, it is possible to request the lifting of an embargo in Chile. This can occur if the debt is paid in full, if an agreement is reached between the parties involved, if it is proven that the lien was improperly executed, or if a successful defense is presented in court.

How is the visit of grandparents to their grandchildren regulated in Argentina?

The visit of grandparents to their grandchildren in Argentina can be regulated by a court in cases of disagreement between the parents. Grandparents may request visitation rights, and the court will evaluate the prior relationship with the grandchildren and ensure that the grandparents' involvement is beneficial to the children's well-being.

What resources or appeal mechanisms exist for people or entities included in the risk lists?

Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.

What is the role of national financial institutions in promoting financial education in Bolivia as a prevention tool against the financing of terrorism?

Financial education is a valuable resource. Investigates the role of national financial institutions in promoting financial education in Bolivia as a prevention tool against the financing of terrorism and proposes strategies for its strengthening.

Other profiles similar to Evelyn Josefina Herrera Torres