MARIA ARISAY PEDRON OROPEZA - 12983XXX

Comprehensive Background check of Maria Arisay Pedron Oropeza - 12983XXX

Nationality Venezuelan
National citizen document 12983XXX
Voter Precinct 3642
Report Available

Recommended articles

How are companies in Ecuador classified in terms of tax obligations?

Companies are classified into categories based on their annual gross income, which determines the applicable tax regime, such as the Tax Regime for Microenterprises (RIM) or the Simplified Regime.

What is the role of the Ministry of Foreign Affairs in Panama?

The Ministry of Foreign Affairs of Panama is responsible for formulating and executing the country's foreign policy. Its function is to represent Panama in international relations, negotiate bilateral and multilateral agreements, protect national interests in the international arena and promote cooperation and dialogue between nations.

What measures are taken to promote the professionalization and training of public officials in relation to politically exposed people in Peru?

Measures are taken to promote the professionalization and training of public officials in relation to politically exposed persons in Peru. This includes the implementation of training programs in ethics, transparency and anti-corruption, as well as the strengthening of the technical and legal competencies necessary to perform their functions fully and efficiently.

What are the options for participation in cultural tourism programs for Colombians who wish to explore Spain?

Colombians wishing to explore Spain can participate in cultural tourism programs that offer specialized tours, visits to historical sites, and cultural events. Additionally, joining tour groups and participating in local experiences allows visitors to immerse themselves in the cultural and historical richness of Spain, enriching their travel experience.

How can I obtain a certified copy of my criminal record in the Dominican Republic?

To obtain a certified copy of your criminal record in the Dominican Republic, you must clearly indicate that you need a certified copy when submitting your application. The institution that issues the report will generally provide you with a certified copy with an official seal and signature that makes it valid for legal procedures and other purposes.

How is regulatory compliance addressed in crisis management and emergency situations in Guatemalan companies?

Regulatory compliance in crisis management involves following ethical and legal regulations to address critical situations in Guatemalan companies. Complying with regulations is key to an effective response and avoiding legal and reputational risks.

Other profiles similar to Maria Arisay Pedron Oropeza