MARIA ESMERALDA ROMERO ROJAS - 12275XXX

Comprehensive Background check of Maria Esmeralda Romero Rojas - 12275XXX

Nationality Venezuelan
National citizen document 12275XXX
Voter Precinct 38885
Report Available

Recommended articles

What is the impact of regulatory compliance on access to financing in Peru?

Adequate regulatory compliance in Peru can facilitate access to financing, as financial institutions often require evidence of compliance and business ethics as part of their risk assessment.

What is the importance of cost management in the fiscal history of companies in Colombia?

Cost management is essential for the tax records of companies in Colombia. Correct accounting of costs is crucial to determine taxable income and comply with tax obligations. Furthermore, efficient cost management can contribute to optimizing the tax burden, since some costs can be tax deductible. The implementation of cost accounting systems and the continuous review of processes are key aspects in this context.

How is the participation of companies in cases of corporate complicity regulated in Costa Rica?

The participation of companies in cases of corporate complicity in Costa Rica is regulated by commercial laws and regulations. Companies may face legal sanctions and fines for their complicity in criminal activities.

What responsibilities does a support recipient have in El Salvador in relation to the support order?

support beneficiary in El Salvador must use the funds received in accordance with the intended purpose of the support order, which is generally the well-being of the beneficiary child or spouse. You must provide proof of reasonable expenses if requested.

What is the policy for promoting scientific and technological culture in Chile?

The Chilean government has established policies to promote scientific and technological culture with the aim of promoting research, innovation and interest in science and technology in society. Scientific dissemination programs have been created, fairs and educational activities related to science and technology have been promoted, and collaboration between scientific and educational institutions has been strengthened.

Can an embargo be imposed on a person or company without prior notice in Guatemala?

In general, in Guatemala, an embargo cannot be imposed without prior notice to the affected person or company. The legal process establishes that the party involved must be notified of the garnishment request and given the opportunity to present their defense before the judge. However, in exceptional cases and under urgent circumstances, a judge may order a provisional seizure without prior notice, but the affected party must subsequently be given the opportunity to present its arguments and appeal the decision.

Other profiles similar to Maria Esmeralda Romero Rojas