MARIA HERNANDEZ DE VARGAS - 1149XXX

Comprehensive Background check of Maria Hernandez De Vargas - 1149XXX

Nationality Venezuelan
National citizen document 1149XXX
Voter Precinct 17500
Report Available

Recommended articles

What law regulates the notification and summons process in criminal judicial processes in El Salvador?

The process of notification and summons in criminal judicial proceedings is regulated by the Criminal Procedure Code, which establishes the provisions to guarantee notification to the parties involved in the criminal process.

What is the impact of money laundering on the security and stability of the State in Colombia?

Money laundering has a significant impact on the security and stability of the State in Colombia. The flow of illicit funds from criminal activities can finance criminal groups, fuel corruption and weaken institutions. This undermines citizen security, affects governability and puts the stability of the State at risk. Therefore, combating money laundering is essential to preserve security and order in the country.

How is transparency and accountability of related entities guaranteed in the context of due diligence processes in Paraguay?

Transparency and accountability of related entities in the context of due diligence processes in Paraguay are guaranteed through the obligation of these entities to disclose complete and accurate information. Periodic reports, external audits and participation in review processes help ensure that related entities are transparent in their operations and accountable for their actions before the competent authorities.

How can I register an invention patent in Colombia?

The registration of a patent is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, describe the invention in detail and meet the established requirements to obtain legal protection.

What taxes or fees are associated with rental contracts in Bolivia?

In Bolivia, lease contracts may be subject to the payment of taxes or fees, depending on the nature of the leased property and the current tax provisions. Generally, the landlord is responsible for paying taxes such as the Transaction Tax and the Corporate Profits Tax (IUE) on the income obtained from the rental. However, it is important to note that tax laws can vary and it is advisable to consult a tax advisor to determine the specific tax obligations associated with a lease agreement in Bolivia.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of access to education and culture?

The Dominican Republic recognizes the value of education and culture as fundamental rights and can advocate for universal access to education and the protection of cultural diversity. The country can support international measures to ensure equitable access to education, the promotion of culture and the exchange of knowledge. In this sense, the Dominican Republic can seek peaceful and cooperative solutions instead of resorting to embargoes.

Other profiles similar to Maria Hernandez De Vargas