MAIRA ROSALIA FIGUERA CAMPOS - 8571XXX

Comprehensive Background check of Maira Rosalia Figuera Campos - 8571XXX

Nationality Venezuelan
National citizen document 8571XXX
Voter Precinct 25670
Report Available

Recommended articles

What is the right to non-discrimination based on age in the cultural field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in the cultural sphere. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or artistic expression due to their age. Equal cultural opportunities, respect for generational diversity and non-discrimination in the cultural field are promoted.

What is the crime of usurpation of functions in Mexican criminal law?

The crime of usurpation of functions in Mexican criminal law refers to the illegitimate assumption of powers, prerogatives or responsibilities of a public office or a profession regulated by law, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the degree of usurpation and the consequences of said action.

What is the importance of evaluating compliance with financial security regulations in the due diligence of financial services companies in the Dominican Republic?

Evaluating compliance with financial security regulations in the due diligence of financial services companies in the Dominican Republic is essential to ensure the financial soundness of institutions, financial risk management, and compliance with security regulations in the financial sector. This protects clients' assets and ensures the stability of the financial system.

What are the tax obligations for companies dedicated to the export of services in the Dominican Republic?

Companies dedicated to the export of services in the Dominican Republic have specific tax obligations related to their service export activities, which may be exempt from certain taxes.

What is the investigation process for crimes of illegal trafficking of cultural and archaeological property in the Dominican Republic?

The investigation of crimes of illegal trafficking of cultural and archaeological goods in the Dominican Republic involves the General Directorate of Customs and collaboration with cultural heritage preservation organizations. The aim is to identify those who traffic these goods and prevent their illegal departure from the country.

What is the National Registry of Prosecuted and Sentenced Persons in Mexico?

The National Registry of Prosecuted and Sentenced Persons (RENAPO) in Mexico is a database that contains information about people who have been involved in judicial processes and have been sentenced by a court. This database is used by judicial and security authorities in the country to verify people's backgrounds.

Other profiles similar to Maira Rosalia Figuera Campos