GIOVANNA MARGARITA RAMOS VENEGAS - 13898XXX

Comprehensive Background check of Giovanna Margarita Ramos Venegas - 13898XXX

Nationality Venezuelan
National citizen document 13898XXX
Voter Precinct 19491
Report Available

Recommended articles

What is the role of an auctioneer in an embargo process in Chile?

An auctioneer plays an important role in an embargo process in Chile. Its function is to carry out the public auction of seized assets. It acts as an intermediary between the court, the debtor and potential buyers, and is responsible for receiving offers and awarding the assets to the highest bidder.

How is the statute of limitations determined for support obligations in Guatemala?

The statute of limitations for support obligations in Guatemala may depend on the specific legislation and the circumstances of the case. It is important to seek legal advice to understand the applicable deadline in particular situations.

How are the risks associated with the trade in precious stones and metals addressed in the prevention of money laundering in Chile?

Chile addresses the risks associated with the trade in precious stones and metals through regulations that require due diligence in transactions and the identification of participants in this industry.

What rights do employees have in the Dominican Republic if they are unfairly dismissed?

Employees in the Dominican Republic have the right to seek compensation for wrongful dismissal if they can prove that their dismissal was illegal or arbitrary. This may include reinstatement at work or payment of financial compensation.

What is the role of the Monetary Board of the Dominican Republic?

The Monetary Board of the Dominican Republic is the body in charge of formulating and executing the country's monetary policy. Its main function is to maintain the stability of currency value, regulate the financial system, and promote an environment conducive to economic development. The Monetary Board is made up of representatives of the Central Bank of the Dominican Republic and the Ministry of Finance, and makes decisions related to interest rates, control of monetary liquidity and supervision of the financial system.

What is the Annual Affidavit in Peru?

The Annual Affidavit is a process through which taxpayers in Peru inform Sunat about their income, expenses and other financial data during the fiscal year. This is especially relevant for Income Tax. The return is filed annually and is used to calculate the taxpayer's final tax liability. It is essential that companies and individuals file this return accurately and timely to avoid tax problems in the future.

Other profiles similar to Giovanna Margarita Ramos Venegas