MARIA ALEJANDRA FERRER LOZANO - 22580XXX

Comprehensive Background check of Maria Alejandra Ferrer Lozano - 22580XXX

Nationality Venezuelan
National citizen document 22580XXX
Voter Precinct 14710
Report Available

Recommended articles

How is occupational risk management approached from a compliance perspective in Argentine companies?

Occupational risk management from a compliance perspective in Argentina implies rigorous compliance with occupational health and safety regulations. This includes identifying and mitigating workplace risks, implementing safety policies, and providing ongoing training for employees on safe practices.

What is the tax treatment for donations made to renewable energy development projects in Brazil?

Brazil Donations made to renewable energy development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What government agencies or institutions in Mexico are in charge of supervising and enforcing regulations related to PEPs?

The National Banking and Securities Commission (CNBV), the Ministry of Finance and Public Credit (SHCP) and the Financial Intelligence Unit (UIF) are some of the main agencies responsible for supervising and enforcing regulations related to PEPs in Mexico.

What is the process for releasing seized assets in the event of insolvency in Chile?

In the event of insolvency, the release of seized assets may require court approval and may involve the distribution of assets to creditors.

What are the organizations in charge of transparency and accountability in Mexico?

In Mexico, there are several organizations in charge of promoting transparency and accountability, among them the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP) stand out.

How are judicial files involving people with mental illnesses addressed in Paraguay?

Judicial files involving people with mental illnesses in Paraguay are addressed considering interdisciplinary approaches, with the participation of mental health professionals and the implementation of measures that protect the rights of the people involved.

Other profiles similar to Maria Alejandra Ferrer Lozano