GLADYS DUQUE DE LOTERO - 22990XXX

Comprehensive Background check of Gladys Duque De Lotero - 22990XXX

Nationality Venezuelan
National citizen document 22990XXX
Voter Precinct 4140
Report Available

Recommended articles

Can I access the judicial records of a deceased person in Costa Rica if I am their immediate family member and have a legitimate interest?

If you are a direct relative of a deceased person and have a legitimate interest, you can request access to that person's judicial records in Costa Rica. You must apply and provide documentation to support your family relationship and the reason for your application. The competent authorities will evaluate the case and make a decision based on the evidence and applicable legal requirements.

How can citizens report online criminal activity in Mexico?

Citizens can report criminal activities online in Mexico through channels such as local law enforcement authorities, the Attorney General's Office, and online platforms such as the Cyber Investigation and Special Operations Unit (UICOE) of the Ministry of Security and Protection. Citizen.

How are capital gains taxed in Ecuador and what are the key considerations for taxpayers?

Capital gains in Ecuador may be subject to tax, and rates may vary depending on the nature of the gain and the type of asset involved. Taxpayers should consider issues such as the duration of the asset's holding, applicable exemptions, and allowable deductions when calculating capital gains. Understanding these considerations is essential to accurately meeting capital gains tax obligations.

What is the role of NGOs in El Salvador?

NGOs play an important role in El Salvador in areas such as community development, education, and healthcare.

Can employers request references from candidates' previous employers in El Salvador?

Yes, employers can request references from candidates' previous employers in El Salvador. However, they must obtain the candidate's consent and treat this information confidentially.

How is collaboration between financial institutions to share information related to due diligence legally regulated in El Salvador?

The legislation establishes clear rules to allow the exchange of information between financial institutions when necessary to meet due diligence standards.

Other profiles similar to Gladys Duque De Lotero