MARIA GABRIELA CALDERON HERRERA - 22730XXX

Comprehensive Background check of Maria Gabriela Calderon Herrera - 22730XXX

Nationality Venezuelan
National citizen document 22730XXX
Voter Precinct 17113
Report Available

Recommended articles

What are the financing options available for development projects in the gaming and casino industry in Honduras?

In Honduras, gambling and casinos for commercial purposes are currently not permitted, so there are no specific financing options for projects in this industry. However, it is important to take into account the regulations and laws in force in the country in relation to games of chance and responsible gaming.

How can I apply for an operating license for an entertainment business in El Salvador?

To request an operating license for an entertainment business in El Salvador, you must submit an application to the corresponding municipality. You must provide the required documentation, such as a land use license, safety certificates, meet the requirements established for the type of entertainment business, and pay the corresponding fees.

What due diligence policies does the executive branch implement in El Salvador to promote inclusion and accessibility for people with disabilities?

Establishes accessibility laws, promotes inclusion and guarantees equal opportunities for people with disabilities.

What rights does a debtor have if they consider that the amount seized is excessive in El Salvador?

If a debtor believes that the amount garnished is excessive, they have the right to challenge it and present evidence to the court to justify their position and seek a reduction of the garnishment.

Can taxpayers request extensions in the tax filing and payment deadlines in Paraguay?

In some cases, taxpayers can request extensions for filing and paying taxes, subject to approval by the SET.

What is the importance of international cooperation in the management of PEPs in the Dominican Republic?

International cooperation is of vital importance in the management of PEPs in the Dominican Republic. Given that many financial and commercial activities have a transnational scope, collaboration between countries is essential to exchange information, investigate cases of corruption and money laundering, and strengthen prevention mechanisms. International cooperation also helps to avoid impunity and ensure that PEPs do not find refuge in other countries.

Other profiles similar to Maria Gabriela Calderon Herrera