MARIA LUISA MEZA DE DUARTE - 1350XXX

Comprehensive Background check of Maria Luisa Meza De Duarte - 1350XXX

Nationality Venezuelan
National citizen document 1350XXX
Voter Precinct 19293
Report Available

Recommended articles

What are the tax considerations for Peruvian companies that participate in research and development (R&D) projects financed by the State, and what are the strategies to optimize tax benefits in this area?

Peruvian companies in state-funded R&D projects face specific tax considerations. Strategies such as the correct documentation of research activities, the identification of tax benefits available for projects of national interest and the efficient management of resources financed by the State can contribute to optimizing tax benefits in R&D projects.

What is the legal framework for leasing operations in Colombia?

Leasing operations in Colombia are regulated by the Commercial Code and other related regulations. The legal framework establishes the requirements and conditions for entering into leasing contracts, both for lessors and tenants. Rights and obligations are established for both parties, as well as conflict resolution mechanisms in case of disputes. Leasing is a popular option for financing capital goods and equipment in Colombia.

What is the legal framework that regulates the administrative responsibility of Politically Exposed Persons in Panama?

The administrative responsibility of PEPs in Panama is regulated by Law 38 of 2000, which establishes the disciplinary regime applicable to public servants. This law establishes the rules and procedures for the imposition of administrative sanctions in case of faults or breaches of duties by the PEPs.

What is the impact of policies to promote youth entrepreneurship in Colombia?

Policies to promote youth entrepreneurship have a significant impact in Colombia. These policies seek to encourage the entrepreneurial spirit and the generation of employment among young people, promoting the creation and development of their own projects and companies. Youth entrepreneurship contributes to the generation of new ideas, innovation, diversification of the economy and the improvement of the economic and social conditions of young people. In addition, it promotes the development of business skills, collaboration and the exchange of knowledge among young entrepreneurs, and strengthens the entrepreneurial ecosystem in the country.

How do judicial records in Mexico affect the job search?

Judicial records in Mexico can affect the job search. Companies often conduct background checks before hiring an employee, especially in positions of responsibility or that involve access to confidential information. Criminal convictions or criminal history may influence the hiring decision. However, the seriousness of the crime and the time that has passed since the conviction can be important considerations.

What is the impact of KYC on the prevention of human trafficking and labor exploitation in Chile?

KYC plays an essential role in preventing human trafficking and labor exploitation in Chile by verifying the identity of passengers and workers, which helps prevent situations of exploitation and ensure fair working conditions.

Other profiles similar to Maria Luisa Meza De Duarte