MARIA AUXILIADORA CORONADO BRACHO - 3649XXX

Comprehensive Background check of Maria Auxiliadora Coronado Bracho - 3649XXX

Nationality Venezuelan
National citizen document 3649XXX
Voter Precinct 62120
Report Available

Recommended articles

What are the legal implications of lease disputes in Colombia?

Lease disputes in Colombia refer to legal conflicts between landlords and tenants in relation to rental contracts for homes or commercial premises. The legal implications of rental disputes can include civil legal actions, contractual termination, claims for rent or damages, evictions, and measures to protect tenant rights.

How is the participation of Panamanian entities in transactions with cryptocurrencies regulated and what are the measures to prevent their misuse for illicit activities?

The participation of Panamanian entities in cryptocurrency transactions is legally regulated. The legislation establishes measures to prevent the misuse of cryptocurrencies in illicit activities, such as money laundering. Entities involved in cryptocurrency transactions must comply with specific requirements and controls to ensure transparency and prevent illicit practices. This contributes to the security and legality in the use of cryptocurrencies in the financial field in Panama.

What is the role of the Ministry of Industrial Development in Panama?

The Ministry of Industrial Development of Panama has the responsibility of promoting the development and competitiveness of the industrial sector in the country. Its function is to formulate policies and programs that promote industrial investment, technological innovation, productive diversification and job creation in the sector.

What resources does the State offer to resolve disputes between landlords and tenants in El Salvador?

There may be specialized courts or mediation run by the State to resolve contractual disputes.

How is the evaluation of specific competencies related to the industry or sector in which the company operates in Argentina approached?

The evaluation of specific competencies is essential. The aim is to align the candidate's technical skills with the specific requirements of the Argentine industry in which the company operates, ensuring an optimal fit with the demands of the local market.

What are the implications of non-payment of taxes withheld in Mexico?

Failure to pay withheld taxes, such as ISR or VAT, may result in penalties and problems with tax records. Companies must withhold taxes from their employees or suppliers and promptly remit them to the tax authorities.

Other profiles similar to Maria Auxiliadora Coronado Bracho