MARIA FILOMENA DE SOUSA DE MONTEIRO - 12609XXX

Comprehensive Background check of Maria Filomena De Sousa De Monteiro - 12609XXX

Nationality Venezuelan
National citizen document 12609XXX
Voter Precinct 9160
Report Available

Recommended articles

How do you evaluate the candidate's ability to lead sustainability initiatives, considering the growing environmental awareness in Argentina?

Sustainability is a relevant approach. We seek to understand how the candidate has led or contributed to sustainable initiatives in the past, their understanding of environmental issues and their commitment to integrating sustainable practices into the Argentine business environment.

How are title retention clauses regulated in contracts for the sale of movable property in Colombia?

Retention of title clauses allow the seller to retain ownership of the goods until full payment has been made. In Colombia, these clauses must comply with local laws regarding retention of title and ownership of personal property. It is essential to clearly define the payment terms, the conditions for the transfer of ownership and the procedures in case of default. Additionally, the rights and responsibilities of the seller and buyer during the retention of title period must be specified. Including detailed retention of title clauses provides security for the seller and ensures the buyer's compliance with the payment agreement.

What is the relationship between money laundering and corruption according to Salvadoran law?

Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.

Can the SET share tax history information with other government entities in Paraguay?

Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.

What is the period of prescription of the criminal liability of an accomplice in Paraguay?

The statute of limitations for the criminal liability of an accomplice in Paraguay varies depending on the seriousness of the crime. It can last several years, and its start depends on the time the crime was committed.

What consequences can negative fiscal records have on exports and imports in El Salvador?

Negative fiscal history can have consequences on exports and imports in El Salvador. Taxpayers with negative tax records may face restrictions in customs and trade processes, affecting their ability to trade internationally.

Other profiles similar to Maria Filomena De Sousa De Monteiro