LUISA MARIBEL AGUILERA - 11437XXX

Comprehensive Background check of Luisa Maribel Aguilera - 11437XXX

Nationality Venezuelan
National citizen document 11437XXX
Voter Precinct 45200
Report Available

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What is the Foreign Exchange Exit Tax (ISD) in the Dominican Republic and when is it applied?

The Foreign Exchange Exit Tax (ISD) in the Dominican Republic is applied to the departure of foreign currency from the country. Rates vary depending on the amount of currency being taken out of the country. Travelers carrying large sums of currency should be aware of ISD rules and limits to avoid surprises at customs when leaving the country.

What is the approach to due diligence in river transportation infrastructure projects in Colombia, considering navigability, protection of the aquatic ecosystem, and impact on riverside communities?

In river transportation infrastructure projects in Colombia, due diligence focuses on evaluating the navigability of rivers, the protection of the aquatic ecosystem and the impact on riverside communities. This guarantees that the river infrastructure is sustainable and respectful of the natural and social environment.

How are non-compliance risks related to occupational health and safety managed in Mexican companies?

The management of risks of non-compliance with safety and health at work involves the identification of hazards, the implementation of prevention programs, the training of personnel and the continuous evaluation of compliance with regulations such as the Federal Labor Law and NOM-035- STPS.

Do educational institutions in El Salvador have to comply with specific regulations regarding educational quality?

Yes, there are regulations that guarantee quality and compliance with educational standards in public and private institutions.

How does judicial independence impact regulatory compliance in El Salvador?

Judicial independence ensures that decisions are made without external pressure, strengthening the equitable application of regulations.

Can a property that is subject to temporary usufruct be seized in Chile?

In the case of a property that is subject to temporary usufruct in Chile, the embargo generally applies to the debtor's right to receive the economic benefits during the period of usufruct. However, the usufructuary may continue to use and enjoy the property in accordance with the terms of the usufruct.

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