MARIA DOLORES BARAZARTE SANTOS - 9370XXX

Comprehensive Background check of Maria Dolores Barazarte Santos - 9370XXX

Nationality Venezuelan
National citizen document 9370XXX
Voter Precinct 52460
Report Available

Recommended articles

What are the tax implications for investments in the software production and technology services sector in the Dominican Republic?

Investment in the software production and technology services sector in the Dominican Republic may be subject to specific tax regulations, and companies may qualify for technology-related tax incentives.

What are the visa options for Mexican citizens who want to work as communication professionals in Spain, as journalists or in public relations?

Mexican citizens who wish to work as communication professionals in Spain can apply for a work visa in the field of communication. They must have a job offer from a communications company, media outlet or public relations agency in Spain and meet the financial and health insurance requirements to obtain the corresponding work visa.

What is the standard duration of a lease under Paraguayan law, and what provisions apply in the event of renewal or termination?

Under Paraguayan law, the standard duration of a lease contract is two years. After this period, if both parties agree, the contract can be renewed. In the event of termination, the law establishes the necessary procedures and notifications.

What measures have been taken to educate professionals and business owners about the importance of due diligence in Panama?

Awareness and training campaigns have been carried out for professionals and businessmen in Panama. This includes seminars, workshops and educational materials to foster a solid understanding of due diligence and its importance.

What information should the property inventory include at the beginning of the contract in Argentina?

The inventory should detail the condition of each room and the items included in the property, such as appliances and furniture, at the time the keys are handed over.

What is Peru's approach to regional collaboration to combat money laundering in Latin America?

Peru takes a regional collaborative approach in Latin America to combat money laundering. Participate in regional cooperation initiatives and agreements, share information with other Latin American countries to strengthen collective capabilities in the fight against money laundering.

Other profiles similar to Maria Dolores Barazarte Santos