FLOR DEL VALLE PEREZ HERNANDEZ - 5162XXX

Comprehensive Background check of Flor Del Valle Perez Hernandez - 5162XXX

Nationality Venezuelan
National citizen document 5162XXX
Voter Precinct 60734
Report Available

Recommended articles

What are the options for Ecuadorian citizens who wish to work in the United States as artists or musicians through the P-1B visa for internationally recognized artists and groups?

Internationally recognized Ecuadorian artists and musicians can work in the United States through the P-1B visa. This visa is designed for artists and groups who have achieved a high level of recognition in their field and who have been recognized for their significant achievements and contributions.

How is data protection regulated in the health field in Paraguay?

Law No. 4,033/10 and Decree No. 3,786/14 establish specific regulations for the protection of health data in Paraguay.

What are the tax implications of regulatory compliance in Peru?

Regulatory compliance in Peru may have tax implications, such as the deduction of compliance-related expenses, but may also result in tax penalties if irregularities are discovered.

Can politically exposed people in Peru be subject to criminal investigation even after leaving office?

Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.

How is the updating and accuracy of the information contained in tax records ensured over time in Panama?

The updating and accuracy of the information contained in tax records over time in Panama is ensured through the implementation of regular updating mechanisms. Taxpayers are required to file updated tax returns, reflecting changes in their income, expenses and other relevant circumstances. The ANIP carries out periodic audits and reviews to verify the veracity and timeliness of the information. In addition, the electronic filing of returns is promoted, which facilitates the quick and accurate updating of tax information. Constant updating is essential to maintain the integrity and usefulness of tax records.

What are the legal consequences of sexual abuse in Colombia?

Sexual abuse in Colombia is a serious crime that involves any type of non-consensual sexual contact or activity with another person, including minors. The penalties for sexual abuse are severe and can include long prison sentences, especially when it comes to sexual abuse against minors. In addition, protection and rehabilitation measures can be applied for victims.

Other profiles similar to Flor Del Valle Perez Hernandez