KAREN ESTEFANIA RIZZO RODRIGUEZ - 20825XXX

Comprehensive Background check of Karen Estefania Rizzo Rodriguez - 20825XXX

Nationality Venezuelan
National citizen document 20825XXX
Voter Precinct 3380
Report Available

Recommended articles

How is the prescription of judicial processes regulated in El Salvador?

The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.

What rights does a tenant have if the landlord sells the leased property?

In the event that the landlord sells the leased property in Guatemala, the tenant has specific rights. These may include continuing the lease with the new owner, providing proper notice of the sale, and protecting against abrupt termination of the lease due to the sale. The details of these rights must be specified in the contract.

Is there any specific regulation to prevent conflict of interest in the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is specific regulation to prevent conflict of interest in the activities of PEPs. Ethical and legal norms are established that prohibit the use of political position for personal benefit or the improper use of public resources. In addition, the declaration of interests and the adoption of measures to separate public and private interests are promoted.

What happens if a taxpayer does not file a tax return in Paraguay?

Failure to file a tax return may result in fines and surcharges, and the SET may determine tax liability based on available information.

How is the process of applying for and obtaining licenses for the marketing of agrochemical products and fertilizers regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the commercialization of agrochemical products and fertilizers is subject to specific regulations. Manufacturers and distributors must comply with quality and safety requirements and follow the procedures established by the country's agricultural authority.

What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?

The Superintendency of the Securities Market of Panama may impose sanctions related to irregular practices in the selection of personnel in entities under its supervision. These sanctions may include terminations, suspension of activities and other corrective measures. The objective is to guarantee integrity and transparency in the hiring of personnel in securities market entities, thus protecting the interests of investors and the correct functioning of the market.

Other profiles similar to Karen Estefania Rizzo Rodriguez