MARIA GABRIELA MATTEY AGUIAR - 12806XXX

Comprehensive Background check of Maria Gabriela Mattey Aguiar - 12806XXX

Nationality Venezuelan
National citizen document 12806XXX
Voter Precinct 38860
Report Available

Recommended articles

What measures are being taken to promote inclusion and equality in Guatemala?

In Guatemala, programs and policies are being implemented to promote inclusion and equality, including affirmative actions for marginalized groups and awareness campaigns on issues such as diversity and human rights.

What is the importance of the exchange of international financial information in the fight against money laundering in Colombia?

The exchange of international financial information plays a crucial role in the fight against money laundering in Colombia. Through bilateral or multilateral agreements and treaties, financial data is shared and collaboration is carried out with other countries in the identification and monitoring of suspicious international transactions. This allows for greater effectiveness in the detection and prevention of money laundering on a global level.

What is the process to resolve a dispute in a sales contract in El Salvador?

The parties can go to court or seek alternative solutions such as mediation or arbitration, depending on what is established in the contract.

Can people challenge the accuracy of their judicial records in El Salvador?

Yes, people can challenge the accuracy of their judicial records in El Salvador if they find incorrect or outdated information in their records. To do so, they must submit a request to the Judicial Branch or the competent authority, providing evidence to support their request for correction. The courts will review the request and, if warranted, take action to correct the erroneous information.

Are contractor sanctions applied consistently across the country?

Sanctions on contractors are applied consistently throughout the country, following established legislation and regulations. However, the authority to impose sanctions may vary depending on the government entity in charge of public procurement.

What are the special taxes in Chile and how are they applied?

Excise taxes in Chile apply to certain products, such as tobacco, alcohol and gambling. These taxes are intended to control consumption and raise additional revenue for the government. Producers and sellers of taxed products must comply with regulations and correctly calculate excise taxes. Knowing how these taxes are applied is essential to maintaining good tax records in specific sectors.

Other profiles similar to Maria Gabriela Mattey Aguiar