KARMARYS MILAGROS CARIDA VASDQUEZ MENDOZ - 20050XXX

Comprehensive Background check of Karmarys Milagros Carida Vasdquez Mendoz - 20050XXX

Nationality Venezuelan
National citizen document 20050XXX
Voter Precinct 56150
Report Available

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Can the embargo in Colombia affect my rights to access drinking water services?

In general, the embargo in Colombia should not affect your rights to access drinking water services. Access to drinking water is considered a basic and fundamental right. However, it is important to note that failure to meet financial obligations related to water services, such as paying bills, may have indirect consequences, such as suspension of supply due to non-payment. It is advisable to maintain communication with the service providing companies and look for solutions to avoid interruptions.

Can people with criminal records in Mexico practice certain professions or regulated jobs?

The ability of people with criminal records in Mexico to practice certain professions or regulated jobs may be affected by the nature of their record and professional regulation laws. Some professions or jobs, especially those that require government licenses or certifications, may impose additional restrictions or requirements on people with criminal records. It is important to check with the profession's regulatory body or employer to understand the specific requirements for a particular job or profession.

What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?

The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.

What is the difference between a cash sale and a credit sale in Mexico?

In a cash sale, the buyer pays the full price immediately, while in a credit sale, payment is made in installments or in installments agreed upon by the parties.

What actions are being taken in Colombia to prevent and combat corruption among Politically Exposed Persons?

In Colombia, various actions have been implemented to prevent and combat corruption among Politically Exposed Persons. These actions include the promulgation of stricter laws and regulations, the strengthening of control and supervision mechanisms, the promotion of transparency and accountability, the creation of specialized agencies in the fight against corruption and international cooperation to exchange information and improve research.

What are the tax implications of receiving payments for consulting services in the residential infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the residential infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax

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