MARIA EUGENIA DIAZ DE AN - 11707XXX

Comprehensive Background check of Maria Eugenia Diaz De An - 11707XXX

Nationality Venezuelan
National citizen document 11707XXX
Voter Precinct 52280
Report Available

Recommended articles

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by the lack of access to basic services in rural areas in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by the lack of access to basic services in rural areas. There are laws and policies that seek to promote territorial equity, the reduction of the urban-rural gap and access to essential services such as drinking water, sanitation, electricity, education and health. Comprehensive rural development programs are promoted, the improvement of infrastructure, access to information and communication technologies, and the strengthening of the capacities of rural communities.

Do contractor sanctions apply to all industry sectors or only to public contracts?

Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.

What is the role of the Agrarian Attorney's Office in seizure cases in Mexico?

The Agrarian Attorney's Office in Mexico is the institution in charge of mediating in agrarian conflicts and guaranteeing the rights of peasants. In cases of seizure related to debts in the agricultural field, the Agrarian Prosecutor's Office can intervene to mediate disputes, ensure that regulations are complied with, and protect the rights of the peasants and farmers involved. You can also receive complaints and complaints in embargo situations related to agrarian matters.

How can an accountant help prevent tax debts in Argentina?

Accountants can help prevent tax debt in Argentina through effective tax planning, monitoring changes in regulations, and providing advice on prudent tax practices.

What are the requirements to exercise the action for sanitation due to eviction in Mexican civil law?

The requirements include that the court ruling deprives the buyer of ownership of the acquired property, that the eviction does not come from a hidden defect not attributable to the seller, and that

How is the risk of money laundering faced in the Chilean financial sector?

The Chilean financial sector faces the risk of money laundering by complying with specific regulations issued by the Commission for the Financial Market (CMF) and the Superintendency of Banks and Financial Institutions (SBIF). This includes the implementation of monitoring and reporting systems for suspicious transactions.

Other profiles similar to Maria Eugenia Diaz De An