MARIA INES SANGUINO ROJAS - 362XXX

Comprehensive Background check of Maria Ines Sanguino Rojas - 362XXX

Nationality Venezuelan
National citizen document 362XXX
Voter Precinct 6880
Report Available

Recommended articles

What is income tax in Argentina and how does it work?

The income tax in Argentina is a tax that is applied to people and companies on their profits obtained in the country. It is calculated by deducting expenses and allowable deductions from gross income. Income tax has different progressive tax rates depending on income level.

What is the situation of violence in educational centers in Honduras?

The situation of violence in educational centers in Honduras is worrying, with cases of bullying, physical and sexual assaults, as well as the presence of gangs. School violence affects the right to education and the emotional well-being of students, requiring prevention and protection measures by educational and government authorities.

What are the requirements to exercise the action for reintegration of possession in Mexican civil law?

The requirements include proving the illegality of the dispossession, presenting evidence that demonstrates previous possession of the property and bringing the action within the period established by law.

What is the legal process for determining testamentary capacity in Guatemala?

The legal process for determining testamentary capacity in Guatemala involves submitting the will to the court. Assessments may be performed to ensure that the testator has the mental and legal capacity to make testamentary provisions.

What is the legal responsibility of an accomplice in business corruption crimes in Paraguay?

The legal liability of an accomplice in corporate corruption crimes in Paraguay can be significant, as these crimes can have a significant impact on the economy and society.

How is money laundering addressed in the pharmaceutical products distribution and sale sector in Costa Rica?

Money laundering in the sector of distribution and sale of pharmaceutical products is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to the distribution and sale of pharmaceutical products and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

Other profiles similar to Maria Ines Sanguino Rojas