FLORENCIA DE LOURDES ORTEGA LEDEZMA - 4874XXX

Comprehensive Background check of Florencia De Lourdes Ortega Ledezma - 4874XXX

Nationality Venezuelan
National citizen document 4874XXX
Voter Precinct 18650
Report Available

Recommended articles

What are the types of corporate income taxes in Ecuador?

In Ecuador, companies are subject to Income Tax, which is calculated on net profits. In addition, there is the Foreign Exchange Outflow Tax (ISD) on certain payments abroad.

What are the requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia?

The requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia vary depending on the particular case, but generally documentation is requested that supports the irregular immigration status, the employment contract, the payment of the corresponding fee and the presentation of proof of roots in the country.

What is the deadline to make the first registration in the Civil Registry and obtain the identity card in Paraguay?

The first registration in the Civil Registry and obtaining the identity card in Paraguay must be carried out within 30 business days after birth. This deadline guarantees that all citizens are properly registered and obtain their identity document properly.

What is the impact of regulatory compliance on attracting foreign investment in Costa Rica?

Strong regulatory compliance in Costa Rica is a key factor in attracting foreign investment. Legal stability and compliance with international standards provide confidence to investors, contributing to the economic development of the country.

What is the role of the Guatemalan Financial Analysis Unit in identifying politically exposed persons?

Guatemala's Financial Analysis Unit plays a key role in identifying politically exposed persons. It collaborates with financial institutions to share relevant information, issues guidance on enhanced due diligence and contributes to broader anti-money laundering and terrorist financing efforts.

What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras?

The procedure to request judicial authorization for the sale of assets of a minor in Honduras involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

Other profiles similar to Florencia De Lourdes Ortega Ledezma