JOHANA DEL ROSARIO ROMERO JIMENEZ - 17820XXX

Comprehensive Background check of Johana Del Rosario Romero Jimenez - 17820XXX

Nationality Venezuelan
National citizen document 17820XXX
Voter Precinct 58601
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the information technology industry sector in Brazil?

Brazil Payments for consulting services in the information technology industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the process to request the adoption of a child in El Salvador when the biological parents are involved in a criminal process?

The process to request the adoption of a child in El Salvador when the biological parents are involved in a criminal process involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the well-being and best interests of the child.

How is liability established in cases of embargoes related to unfulfilled contracts in Bolivia?

In cases of embargoes related to unfulfilled contracts in Bolivia, liability is established by reviewing the contractual terms and the circumstances of the non-compliance. Courts will consider factors such as good faith, partial performance and penalty clauses. It is vital for the parties involved to properly document the terms of the contract and seek legal advice to ensure effective enforcement of liens in cases of breach of contract.

What is the role of anti-money laundering in Mexico's international reputation?

Mexico Prevention of money laundering plays a crucial role in Mexico's international reputation. Money laundering is considered a serious crime globally, and countries that do not implement effective measures to prevent and combat this illicit activity may face consequences in terms of their reputation and international relations. A solid commitment by Mexico to the prevention of money laundering strengthens its image as a transparent, trustworthy country committed to the fight against corruption and organized crime.

What are the specific regulatory compliance requirements for companies operating in free zones in Ecuador?

Companies in free zones must comply with customs, labor and tax regulations specific to these areas. Additionally, they must maintain high ethical and environmental standards, ensuring they comply with applicable legal requirements.

How long does the Student Visa application process from Peru take?

The time it takes to apply for a Student Visa from Peru may vary. It is generally recommended to apply several months in advance before the start of your studies in the United States. The process includes admission to an educational institution, payment of the SEVIS fee, interview at the United States embassy, and review of required documents.

Other profiles similar to Johana Del Rosario Romero Jimenez