MARIA SALOME HERRERA PACHECO - 7026XXX

Comprehensive Background check of Maria Salome Herrera Pacheco - 7026XXX

Nationality Venezuelan
National citizen document 7026XXX
Voter Precinct 57529
Report Available

Recommended articles

How do disciplinary records affect the participation of Colombian companies in infrastructure and construction projects?

In infrastructure projects, integrity and business ethics are essential. Disciplinary records can influence the ability of companies to participate in important tenders and contracts.

What is the tax treatment of income from tourism and hospitality activities in the Dominican Republic?

Income from tourism and hospitality activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the tourism sector that generate income through these activities must declare this income and pay the corresponding taxes. Deductions and expenses related to tourism and hospitality may be applied to reduce the tax burden.

What biometric information is stored on the identity card in the Dominican Republic?

fingerprints and a digital photograph of the holder. Fingerprints are an additional security measure to verify the identity of the holder, and digital photography is used to confirm their visual appearance. These biometric data contribute to the authenticity of the document and help prevent fraud.

What are the best practices for regulatory compliance in the field of advertising and marketing in Bolivia?

Regulatory compliance in advertising and marketing in Bolivia involves respecting regulations on misleading advertising, consumer protection, and industry-specific regulations. Companies must be transparent in their messaging, avoid false claims, and comply with laws governing consumer privacy and consent. Establishing internal review processes, training in marketing regulations, and maintaining accurate records are key practices to ensure compliance in this area.

What is the process to request maternity allowance in Argentina?

To apply for maternity allowance in Argentina, you must submit an application to ANSES and provide the required documentation, such as the medical certificate of pregnancy and the baby's birth certificate. Certain listing time requirements and other statutory criteria must also be met.

What are the regulations on the protection of personal data in online sales contracts in the Dominican Republic?

The protection of personal data in online sales contracts is regulated by Law No. 172-13 on the Protection of Personal Data in the Dominican Republic. Suppliers must comply with data protection obligations, including obtaining consent and securing customer personal information.

Other profiles similar to Maria Salome Herrera Pacheco