MARIA JOSE SULVARAN SOLER - 24627XXX

Comprehensive Background check of Maria Jose Sulvaran Soler - 24627XXX

Nationality Venezuelan
National citizen document 24627XXX
Voter Precinct 8570
Report Available

Recommended articles

How is environmental liability addressed in cases of environmental damage in Ecuador?

Environmental responsibility is addressed through the application of the Organic Law of the Environment and the Law of Responsibility for Environmental Damage, imposing obligations and sanctions in case of environmental damage.

How is the identity of passengers verified in the public land transportation system in Chile?

The identity verification of passengers in the public land transportation system in Chile is carried out through the presentation of the National Public Transportation Card (TNT) or travel tickets. Passengers must load their card or ticket before boarding a bus or subway. This reduces fraud in access to public transport and guarantees the legality of the system.

Are there incentive programs for regulatory compliance in Paraguay?

Some regulations may offer incentives for organizations that comply with regulations, such as reduced purposes or tax benefits.

Can a Politically Exposed Person in Panama access financial services?

Yes, a Politically Exposed Person in Panama can access financial services like any citizen. However, banks and financial institutions must apply enhanced due diligence measures and carry out more rigorous monitoring of transactions and movements of funds.

What is the relevance of the management of deferred tax assets and liabilities in Colombia?

The management of deferred tax assets and liabilities is relevant to the tax history in Colombia. Deferred tax assets represent future tax benefits, while deferred tax liabilities reflect future tax obligations. The correct accounting and management of these elements are essential for an accurate presentation of the company's tax situation. The continuous review of deferred tax assets and liabilities and adaptation to changes in legislation are key aspects in this context.

What are the requirements to request an import permit for chemicals for domestic use in El Salvador?

The requirements to apply for an import permit for chemicals for domestic use in El Salvador vary depending on the type of product and current regulations. You must submit an application to the corresponding institution, meet the established requirements, provide the required documentation, such as technical sheets and safety certificates, and pay the corresponding fees.

Other profiles similar to Maria Jose Sulvaran Soler