LUCELIA GUZMAN RIVAS - 16479XXX

Comprehensive Background check of Lucelia Guzman Rivas - 16479XXX

Nationality Venezuelan
National citizen document 16479XXX
Voter Precinct 7272
Report Available

Recommended articles

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in Mexico?

Regulatory compliance and CSR are related as complying with laws and regulations is a fundamental part of corporate social responsibility. CSR also involves contributing positively to society and the environment, which is often achieved through regulatory compliance.

What are the tax regulations for import and export operations of products from the footwear industry sector in Brazil?

Brazil Import and export operations of products from the footwear industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the footwear sector.

What is the role of the Ministry of Commerce, Industry and Tourism in Colombia?

The Ministry of Commerce, Industry and Tourism is responsible for formulating and executing policies regarding trade, industry and tourism in Colombia. Its main function is to promote the competitiveness of the productive sector, promote the internationalization of Colombian companies, encourage foreign investment and strengthen the development of tourism in the country.

What is the regulation regarding annual rent increases in El Salvador?

In El Salvador, there is no specific regulation on annual rent increases. However, any increase must be based on what was agreed in the lease or be the result of a mutual agreement between the parties.

What are the legal sanctions for non-compliance with child support in Costa Rica?

Legal sanctions for non-compliance with child support in Costa Rica can include fines, withholding of wages, confiscation of assets, and even criminal sanctions in serious cases of repeated non-compliance. These sanctions are applied to guarantee compliance with the maintenance obligation.

How are sexual crime cases handled in the Dominican Republic?

Cases of sexual crimes in the Dominican Republic are investigated and prosecuted through judicial processes. The victim of the sexual crime must file a complaint with the police authorities or the Public Ministry. An investigation is conducted that includes interviews, evidence collection, and medical examinations. If it is determined that a sexual crime has occurred, a judicial process is initiated to prosecute the accused.

Other profiles similar to Lucelia Guzman Rivas