MARIA DEL ROSARIO GONCALVES FIGUEIRA - 11564XXX

Comprehensive Background check of Maria Del Rosario Goncalves Figueira - 11564XXX

Nationality Venezuelan
National citizen document 11564XXX
Voter Precinct 38482
Report Available

Recommended articles

Are there legal provisions in El Salvador to sanction the landlord for not maintaining the property in adequate condition?

Laws may require the landlord to maintain the property and otherwise face financial penalties.

What are the penalties for crimes of assault with a knife in Panama?

Crimes of assault with a knife in Panama carry sanctions that can include prison sentences, fines, and protection measures for victims. The severity of the sanctions will depend on the specific circumstances of the case.

To which entities does AML legislation apply in Guatemala, in addition to financial institutions?

It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.

What is the role of private companies in preventing fraud during verification processes in Paraguay?

Companies must implement tools and procedures to detect possible fraud, collaborating with authorities and using advanced technologies to verify the authenticity of information in Paraguay.

What is the outlook for investments in the international trade and customs consulting services sector in Panama?

The international trade and customs consulting services sector in Panama presents interesting investment opportunities. The country is strategically located at the crossroads of trade routes and has a developed logistics infrastructure. Investment opportunities in this sector include the creation of international trade and customs consulting companies, the provision of advisory services in international logistics, tariffs and customs regulations, tariff classification, free trade agreements and consulting on international trade strategies. Panama has adopted measures to facilitate international trade, such as the implementation of electronic customs procedures systems, which creates a favorable environment for investments in consulting services in international trade and customs.

What security measures can be included in a sales contract in Ecuador to protect intellectual property?

If the transaction involves intellectual property, it is crucial to include protection clauses. In Ecuador, confidentiality provisions, intellectual property rights, and restrictions on the use and disclosure of information may be established. You may also consider including non-compete clauses to protect the business interests of both parties.

Other profiles similar to Maria Del Rosario Goncalves Figueira