ISVEL MARIA BELTRAN TORRES - 5644XXX

Comprehensive Background check of Isvel Maria Beltran Torres - 5644XXX

Nationality Venezuelan
National citizen document 5644XXX
Voter Precinct 6810
Report Available

Recommended articles

What are the rights and responsibilities of a guarantor in an arrival contract in Chile?

The guarantor is responsible for ensuring that the tenant fulfills the obligations of the contract, and could be called upon to fulfill the obligations if the tenant does not do so, in accordance with the provisions of the contract and the law.

How is regulatory compliance managed in the context of recruiting and retaining talent for Guatemalan companies?

Regulatory compliance in recruiting and retaining talent involves following labor regulations and ensuring that human resources policies comply with legal regulations. This includes aspects such as employment contracts, equal opportunities and benefits, contributing to legal compliance in personnel management.

What is the situation of food security in rural areas of Argentina?

Rural areas of Argentina often face challenges in terms of food security, due to poverty, lack of access to nutritious food, and dependence on agriculture for subsistence. Food security programs have been implemented in rural areas to address these needs, such as distributing food and promoting sustainable agricultural practices. However, challenges remain in terms of equitable access to healthy and nutritious foods.

What is the tax audit process in the Dominican Republic?

The tax audit process in the Dominican Republic involves a detailed review of a taxpayer's accounting and financial records by the DGII. During an audit, auditors review the accuracy of tax returns and verify compliance with tax obligations. Additional documents may be requested and interviews are conducted with the taxpayer. At the end of the process, a report is issued with the findings and, in case of irregularities, fines and interest may be imposed.

What is the process to request authorization to change the address of a child in Venezuela?

To request authorization to change the address of a child in Venezuela, an application must be submitted to a court and justify valid reasons and in the best interest of the child to make the change. The court will evaluate the case and make a decision based on the well-being of the minor.

What are the requirements to adopt a child from a relative in Brazil?

The requirements to adopt a child from a relative in Brazil vary depending on the specific circumstances of the case and the legislation in force in each state. In general, adopters are required to be of legal age, have legal capacity to adopt, have no criminal record, and can provide a safe and appropriate family environment for the child's development. In addition, the requirements established by the National Council of Justice and the competent bodies of each state regarding adoption must be met.

Other profiles similar to Isvel Maria Beltran Torres