JENNIFER DE LA CRUZ RIVAS ROMAN - 4453XXX

Comprehensive Background check of Jennifer De La Cruz Rivas Roman - 4453XXX

Nationality Venezuelan
National citizen document 4453XXX
Voter Precinct 18460
Report Available

Recommended articles

How is the Personal Income Tax declared in the Dominican Republic?

The Personal Income Tax in the Dominican Republic is declared annually. Taxpayers must complete the Annual Income Tax Sworn Declaration and submit it to the General Directorate of Internal Taxes (DGII). They must provide details about their income, allowable deductions, and other financial aspects. The tax calculation is based on a table of progressive rates, and taxpayers must pay the amount due by the filing deadline, which is usually March 31.

What is Guatemala's policy regarding the protection of personal data in cases of criminal offenses?

Guatemala's policy regarding the protection of personal data in cases of criminal offenses can be addressed through specific privacy laws. These laws seek to balance the need to obtain information for the investigation of crimes with the protection of individuals' privacy. Knowing these policies is essential to understand how personal data is handled and protected during judicial processes in the country.

What is the process to request judicial records in copyright and intellectual property cases in Panama?

The process for requesting court records in copyright and intellectual property cases in Panama generally involves the submission of a formal request and justification of the need.

What are the requirements and benefits of the Tax Stability Regime in Ecuador?

The Tax Stability Regime seeks to provide legal security to companies. It requires investment commitments and offers stable tax benefits for a certain period.

What are the requirements to carry out a measurement in Mexican civil law?

The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.

What is the impact of money laundering on foreign direct investment in Brazil?

Money laundering can discourage foreign direct investment by increasing the risk of regulatory and legal compliance for investors, which can negatively affect economic growth and development in the country.

Other profiles similar to Jennifer De La Cruz Rivas Roman