MARIA ELOISA GUZMAN PIÑERO - 14618XXX

Comprehensive Background check of Maria Eloisa Guzman Piñero - 14618XXX

Nationality Venezuelan
National citizen document 14618XXX
Voter Precinct 20531
Report Available

Recommended articles

What is the tax regime for foreign investments in the agriculture sector in Brazil?

Brazil Foreign investments in the agriculture sector in Brazil are subject to specific regulations. These regulations include registration requirements, restrictions on ownership of agricultural land, and compliance with environmental regulations. In addition, there are tax incentives and support programs to encourage investment in the agricultural sector.

What is the procedure to request the issuance of a certificate of origin in Venezuela?

The procedure to request the issuance of a certificate of origin in Venezuela is carried out through the Chamber of Commerce corresponding to your location. You must submit an application and attach the required documents, such as the commercial invoice, declaration of origin, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by the Chamber of Commerce. It is important to consult with the Chamber of Commerce for updated information

What law regulates the notification process in administrative procedures in El Salvador?

The notification process in administrative procedures is governed by the Administrative Procedures Law, establishing the procedures to notify the parties involved in these processes.

What are the regulations that govern the identity verification process in the Dominican Republic?

The identity verification process in the Dominican Republic is governed by several laws and regulations, including the Migration Law, the Identity and Electoral Card Law, and banking regulations related to customer identification. In addition, international data protection and anti-money laundering standards must be followed, such as those established by the FATF.

What are the legal requirements in Bolivia to do business?

Requirements include registration with the Chamber of Commerce and obtaining relevant business licenses.

How is the responsibility of the State for illegal acts regulated in Brazil?

The responsibility of the State for illicit acts in Brazil is regulated by the Federal Constitution and by the Law of Administrative Improbity (Law No. 8,429/1992), which establish the civil, administrative and criminal responsibility of public agents and public administration in cases of damage caused to third parties by illegal or abusive acts in the exercise of their functions.

Other profiles similar to Maria Eloisa Guzman Piñero