MARIA FLORINDA SAAVEDRA - 11128XXX

Comprehensive Background check of Maria Florinda Saavedra - 11128XXX

Nationality Venezuelan
National citizen document 11128XXX
Voter Precinct 51720
Report Available

Recommended articles

Can a debtor request modification of the terms of a payment agreement after a seizure in Chile?

debtor may request to modify the terms of a payment agreement after a garnishment if they experience changes in their financial situation that make it difficult to comply with the original terms.

What is the legal basis of commercial law in Mexico

The legal basis of commercial law in Mexico is found mainly in the Commercial Code, as well as in other complementary laws and jurisprudential provisions.

What is the "Identification Program for Persons in Situations of Internal Displacement" in Mexico and its relationship with identification?

The Internally Displaced Persons Identification Program aims to provide identification to people who have been internally displaced in Mexico due to conflicts or disasters. This allows them to access assistance and protection services in their new place of residence.

How is the complexity of procedures for small and medium-sized businesses in Costa Rica addressed?

The complexity of procedures for small and medium-sized companies in Costa Rica is addressed through simplification initiatives and the creation of specialized windows. Specific procedures and personalized advice are implemented to facilitate compliance with legal requirements. In addition, training programs for entrepreneurs are promoted, seeking to ensure that companies, regardless of their size, can comply with the procedures efficiently.

What is the relationship between money laundering and tax evasion in Ecuador?

There is a close relationship between money laundering and tax evasion in Ecuador. Money laundering is used as a way to hide income obtained from illegal activities and avoid paying taxes on those funds. Therefore, preventing money laundering not only contributes to combating the crime itself, but also to promoting fiscal transparency and fairness in the tax system.

Can judicial records in El Salvador be used as a determining factor in obtaining a license to carry out security-related activities, as a security guard or security guard?

In El Salvador, judicial records can be considered a determining factor in obtaining a license to carry out security-related activities, such as a security guard or security guard. Security licensing authorities may conduct criminal background checks as part of the suitability and trustworthiness assessment process. A negative criminal history or serious crimes may influence the decision to grant or deny a security license. It is important to comply with the requirements and regulations established by the competent authorities to obtain the desired license.

Other profiles similar to Maria Florinda Saavedra