JOAQUINA MONTILLA DE ROMERO - 9378XXX

Comprehensive Background check of Joaquina Montilla De Romero - 9378XXX

Nationality Venezuelan
National citizen document 9378XXX
Voter Precinct 37723
Report Available

Recommended articles

How are tax records affected in cases of tax audits in Costa Rica?

Tax history is an important factor in tax audits in Costa Rica. During an audit, tax authorities review a taxpayer's accounting and tax records. Having a good tax record, including timely filing of tax returns and properly paying taxes, can facilitate the audit process and avoid penalties.

What government agencies in Paraguay are in charge of overseeing and enforcing laws related to rental contracts?

Supervision and enforcement of rental laws in Paraguay may be carried out by various government agencies, such as the Ministry of Justice, the National Directorate of Horizontal Property, among others. These entities may have specific functions related to the regulation and control of leasing contracts, ensuring that both lessors and tenants comply with applicable legal provisions.

How do judicial records affect the participation of people in property acquisition and ownership processes in Paraguay?

Judicial records can affect the participation of people in property acquisition and ownership processes in Paraguay, especially if they relate to the financial and legal conduct of individuals. Some property acquisition processes may require criminal background checks as part of the requirements for purchasing real estate. Regulations for the acquisition of property can establish guidelines on how judicial records are handled in these cases, guaranteeing security and legality in the real estate market in Paraguay.

Can I use the expired Identity Card as an identification document in Honduras?

No, the expired Identity Card is not valid as an identification document. You must renew it to keep it current.

What consequences can the existence of tax debts have in Argentina?

Failure to pay taxes can result in financial penalties, embargoes and even the inability to carry out business transactions.

What is the importance of providing remote work options for Dominican employees in the United States?

Providing remote work options can help Dominican employees balance their work and personal responsibilities, reduce commuting-related stress, and increase productivity and job satisfaction.

Other profiles similar to Joaquina Montilla De Romero