MARIA DE LA CRUZ CASSIANI ORTEGA - 22396XXX

Comprehensive Background check of Maria De La Cruz Cassiani Ortega - 22396XXX

Nationality Venezuelan
National citizen document 22396XXX
Voter Precinct 62090
Report Available

Recommended articles

What is the importance of including conflict resolution clauses in a lease contract in Colombia?

Including conflict resolution clauses in a lease contract in Colombia is crucial to establish an efficient mechanism prior to judicial proceedings to resolve disputes. These clauses may include conciliation or mediation agreements before going to court. The inclusion of these clauses promotes the amicable resolution of disputes, reduces costs and speeds up the resolution process. By clearly defining methods for resolving disputes in the contract, the parties can anticipate potential problems and work toward a mutually acceptable solution in the event of disagreements.

Can judicial records affect participation in research projects in robotics applied to education in Colombia?

In research projects in robotics applied to education, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve interaction with students and innovative educational technologies.

What sanctions can individuals or companies that facilitate money laundering in Panama face?

Those who facilitate money laundering may face sanctions including prison terms and significant purposes.

What is the legislation that regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated by the Penal Code and by the Law against Corruption and Impunity in Guatemala (CIMI Law). These laws establish sanctions for those who obtain unjustified or illicit enrichment through corrupt or fraudulent activities. The objective is to prevent and combat corruption in the public and private spheres.

How does the Foreign Exchange Outflow Tax (ISD) affect the international financial transactions of Ecuadorian companies?

The ISD is applicable to certain payments abroad, such as dividends and royalties. Companies must make withholdings and comply with tax obligations related to these transactions.

How do judicial records affect the adoption process of a foreigner in Argentina?

Judicial records may be considered during the process of adopting a foreigner in Argentina, and certain records may affect eligibility.

Other profiles similar to Maria De La Cruz Cassiani Ortega