MARIA ELOISA SANCHEZ DE EZ DE ARANA - 7239XXX

Comprehensive Background check of Maria Eloisa Sanchez De Ez De Arana - 7239XXX

Nationality Venezuelan
National citizen document 7239XXX
Voter Precinct 8985
Report Available

Recommended articles

What measures does labor legislation in Paraguay establish to guarantee the occupational health and safety of workers?

Occupational safety and health in Paraguay are regulated by the Labor Code, which establishes measures and regulations to guarantee safe conditions in the work environment and protect the health of workers.

What is the process for requesting access to judicial records by non-governmental organizations in the Dominican Republic?

Non-governmental organizations wishing to access court records must submit a request to the relevant court, justifying how the access is related to their objectives and activities. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.

Are there international agreements that support the regulation of politically exposed persons in Peru?

Yes, Peru is a signatory to various international agreements that support the regulation of politically exposed persons. These agreements include conventions against corruption and money laundering, and promote international cooperation to prevent and combat these illicit activities.

What is the process to request a construction permit for civil works in Ecuador?

The process to request a construction permit for civil works in Ecuador involves going to the Municipality corresponding to the place where the work will be carried out. You must submit an application and provide detailed information about the project, construction plans, technical studies and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the civil works construction permit will be issued.

How does the executive branch in El Salvador ensure that tax debtors have access to tax regularization programs?

Promotes tax amnesty or regularization programs, allowing taxpayers to regularize their tax situation and pay debts with special benefits.

How does the State guarantee impartiality in the supervision of Due Diligence in El Salvador?

The State establishes transparent and objective procedures for supervision, avoiding conflicts of interest in the supervision process.

Other profiles similar to Maria Eloisa Sanchez De Ez De Arana