MARIA EUGENIA DAVILA MERCADO - 13098XXX

Comprehensive Background check of Maria Eugenia Davila Mercado - 13098XXX

Nationality Venezuelan
National citizen document 13098XXX
Voter Precinct 33541
Report Available

Recommended articles

What legal actions can people take if they find false information in their judicial records in El Salvador?

Individuals may file complaints and request corrections or deletion of false information in their judicial records through legal processes established by the competent authorities.

What is the situation of investment in renewable energies in Honduras?

Honduras has seen significant growth in renewable energy investment in recent years, especially in solar and wind energy projects. The expansion of renewable energy capacity has contributed to diversifying the country's energy matrix, reducing dependence on fossil fuels, and mitigating the environmental impacts of the energy sector.

What is the role of customs and border authorities in El Salvador in preventing the linking of entities to the financing of terrorism through international trade?

Customs and border authorities in El Salvador play an essential role in preventing the linking of entities to the financing of terrorism through international trade. They supervise and regulate commercial transactions at borders, implement security controls and verify compliance with established requirements. They collaborate closely with other government entities, such as the Financial Investigation Unit (UIF), to detect possible illicit activities related to the financing of terrorism in the field of international trade.

What is the antenuptial agreement and how is it made in Brazil?

The antenuptial agreement in Brazil is a contract entered into between the future spouses before marriage, which establishes the rules and conditions of the property regime that will govern their union. To carry it out, the couple must appear before a notary public and express their willingness to establish a property regime other than partial community of property, which is the legal regime applicable in the absence of an antenuptial agreement.

How to carry out the process for registering a public limited company in Bolivia?

The registration of a public limited company in Bolivia is carried out before the Commercial Registry and Fundempresa. You must present the articles of incorporation, bylaws, list of shareholders and comply with the legal requirements to obtain operating authorization.

What are the laws that regulate the procedures for obtaining operating permits for financial entities in Panama?

Obtaining operating permits for financial entities in Panama is mainly regulated by the Banking Law of 1970 (Law 9), which establishes the legal framework for the operation of banking entities in the country. In addition, the Superintendency of Banks of Panama issues specific regulations that complement this law. Complying with these provisions is essential for financial entities to operate legally in Panama and comply with the safety and soundness standards of the financial system.

Other profiles similar to Maria Eugenia Davila Mercado