JANINA DEL VALLE HURTADO DIAZ - 16301XXX

Comprehensive Background check of Janina Del Valle Hurtado Diaz - 16301XXX

Nationality Venezuelan
National citizen document 16301XXX
Voter Precinct 3390
Report Available

Recommended articles

What is the role of Sunat in tax collection in Peru?

Sunat (National Superintendence of Customs and Tax Administration) is the entity in charge of collecting taxes in Peru. Its main role is to guarantee compliance with tax obligations by taxpayers. Sunat supervises the filing of returns, verifies the accuracy of the information and collects outstanding tax debts. It also carries out inspections and audits to ensure that companies and individuals comply with tax regulations. Tax collection is essential to finance public spending and state services in the country.

What are the rights of children in cases of international adoption in Costa Rica?

In cases of international adoption in Costa Rica, children have the rights to a dignified life, care, protection and education. They also have the right to maintain their cultural identity, receive support and specialized care during the adaptation process, and establish bonds with their new adoptive family.

What is the procedure for the recognition of a cohabiting union in Argentina?

The recognition of a cohabiting union in Argentina can be done by submitting an application to the Civil Registry. Stable and public cohabitation and mutual consent of the couple must be demonstrated. Once recognized, the cohabitation union confers rights and responsibilities similar to those of marriage.

What happens if the seized assets are not enough to cover the debt in Colombia?

If the seized assets are not enough to cover the debt in Colombia, the creditor can seek other legal measures to recover the remaining amount. This may include searching for additional assets of the debtor that can be seized, executing additional collateral, or implementing other legal mechanisms to ensure compliance with the debt.

Can a food debtor in Chile request a review of alimony if the beneficiary inherits a significant sum of money or assets?

A maintenance debtor can request a review of alimony in Chile if the beneficiary inherits a significant sum of money or assets and no longer requires the same amount of alimony. You must present evidence of the inheritance and justify the need for the review to the court.

What is the role of international collaboration in risk management related to PEP in Colombia?

International collaboration plays a fundamental role in managing risks related to PEP in Colombia. Cooperation with international organizations and other countries allows the exchange of information, best practices and the adoption of global standards in the fight against money laundering and corruption. Furthermore, international collaboration strengthens the country's capacity to address cross-border risks associated with PEP and contributes to building a more resilient financial and business system globally.

Other profiles similar to Janina Del Valle Hurtado Diaz