MARIA DEL MAR SANTOS ROMERO - 12387XXX

Comprehensive Background check of Maria Del Mar Santos Romero - 12387XXX

Nationality Venezuelan
National citizen document 12387XXX
Voter Precinct 9600
Report Available

Recommended articles

What is the process to request a tax payment deferral in Costa Rica?

The process to request a tax payment deferral in Costa Rica involves submitting an application to the General Directorate of Taxation. Taxpayers must provide valid reasons for requesting the deferral, as well as a proposed payment plan. The DGTD will evaluate the request and may approve a postponement if it considers it justified.

What is the penalty for the crime of terrorist financing in Ecuador?

The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.

How are delivery and receipt obligations managed in international sales contracts with Ecuador as a party?

Managing delivery and receipt obligations in international contracts is essential. In Ecuador, Incoterms can be specified to clearly define the responsibilities of each party regarding costs, risks and logistics. Detailing these clauses facilitates the understanding and efficient execution of the obligations related to the delivery of goods.

What is Costa Rica's policy regarding the promotion of equal opportunities for people with multiple disabilities?

Costa Rica has a policy to promote equal opportunities for people with multiple disabilities. Measures have been established to guarantee their access to health, education, rehabilitation and comprehensive support services. The government promotes the adaptation of environments and services, labor inclusion and full participation in society. In addition, work is being done to promote the autonomy and development of skills of people with multiple disabilities, as well as to raise awareness of their rights and specific needs.

What measures are taken to supervise entities that do not comply with AML regulations in Chile?

Chile carries out regulatory inspections and audits to monitor and evaluate compliance with AML regulations by financial and non-financial institutions. Sanctions will be imposed on those who do not comply with the regulations.

What is the procedure for the extradition of a Dominican citizen from another country to the Dominican Republic?

The extradition of a Dominican citizen from another country to the Dominican Republic involves a legal and diplomatic process. It begins with the extradition request presented by the requesting country, which must contain evidence of the charges. The Dominican government then evaluates the request and, if approved, the accused is arrested and handed over to the Dominican authorities.

Other profiles similar to Maria Del Mar Santos Romero