GLORIA RAMONA GUTIERREZ DE OCANDO - 2860XXX

Comprehensive Background check of Gloria Ramona Gutierrez De Ocando - 2860XXX

Nationality Venezuelan
National citizen document 2860XXX
Voter Precinct 22351
Report Available

Recommended articles

What is the system for protecting the rights of people with disabilities in Mexico?

Mexico has a system to protect the rights of people with disabilities that seeks to guarantee their inclusion, equal opportunities and full exercise of their rights. Laws and policies have been established that promote their social participation, access to education, health, employment and accessibility.

How can judicial records influence obtaining insurance, such as life or automobile insurance, in Guatemala?

Judicial records can affect obtaining insurance in Guatemala, as insurance companies may consider the risk associated with the insured person. Some companies may impose higher rates or even deny coverage based on certain court records. It is important to review specific insurer policies to understand how this background influences insurance decisions.

What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?

In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.

What is the tax treatment for donations made to public infrastructure development projects in Brazil?

Brazil Donations made to public infrastructure development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Can I use my DUI as proof of identity when requesting public transportation services in El Salvador?

Yes, the DUI is one of the identification documents accepted when requesting public transportation services in El Salvador, such as buses or taxis. However, some drivers or transport companies may also request another type of identification or specific card.

What functions does the Administrative Litigation Court perform in cases of tax disputes in El Salvador?

The Administrative Litigation Court resolves disputes between taxpayers and the tax authorities. Its function is to ensure a fair and equitable process when reviewing cases where there are discrepancies between taxpayers and the decisions made by the tax authorities.

Other profiles similar to Gloria Ramona Gutierrez De Ocando