MARIA GABRIELA MIJARES SERRADAS - 22342XXX

Comprehensive Background check of Maria Gabriela Mijares Serradas - 22342XXX

Nationality Venezuelan
National citizen document 22342XXX
Voter Precinct 9300
Report Available

Recommended articles

What is Ecuador's position in relation to the right to protection of the rights of people in child labor situations in agricultural sectors?

Ecuador recognizes and protects the right to protection of the rights of people in child labor in agricultural sectors. Policies and programs are promoted to prevent and eradicate child labor in agriculture, guarantee quality education and protect boys and girls from any form of exploitation. Ecuador implements control measures, sanctions and awareness programs to combat child labor in agricultural sectors.

What are the whistleblower protection measures that the Guatemalan State has implemented to promote the disclosure of improper due diligence practices?

The Guatemalan State may establish protection measures for whistleblowers, such as confidentiality, non-retaliation and other incentives that encourage the disclosure of improper practices related to due diligence.

What is the role of the National Drug Control Directorate (DNCD) in the prevention of drug trafficking and its relationship with money laundering in the Dominican Republic?

The DNCD is responsible for investigating and dismantling drug trafficking networks that are often linked to money laundering.

Can the embargo in Peru affect the commercial activity of a company?

Yes, the embargo can affect the commercial activity of a company in Peru. Restricting access to assets may limit your ability to operate, pay suppliers, or meet employment obligations, which may have a negative impact on business continuity.

What is the impact of money laundering on the international reputation of El Salvador?

Money laundering has a negative impact on El Salvador's international reputation. The perception of a country as a destination suitable for money laundering can affect its image and credibility in international markets, making trade relations, foreign investment and international cooperation difficult. Therefore, effective prevention of money laundering is crucial to maintaining a strong reputation internationally.

How is income generated from luxury vehicle ownership taxed in the Dominican Republic?

Ownership of luxury vehicles in the Dominican Republic may be subject to special taxes, such as the Selective Tax on Luxury Vehicles (ISVL), which apply to vehicles with values above certain thresholds.

Other profiles similar to Maria Gabriela Mijares Serradas