MARIA TERESA ABREU TORRES - 16425XXX

Comprehensive Background check of Maria Teresa Abreu Torres - 16425XXX

Nationality Venezuelan
National citizen document 16425XXX
Voter Precinct 21000
Report Available

Recommended articles

What are the responsibilities of the State in protecting the rights of minors in cases of divorce or separation in Panama?

The State has the responsibility to protect the rights of minors in cases of divorce or separation, intervening when necessary to guarantee their well-being and rights.

What is the relevance of the management of tax exemptions and benefits in the tax history in Colombia?

The management of tax exemptions and benefits is relevant to the tax history in Colombia. Some activities, sectors or investments may qualify for special tax exemptions or treatments. Taxpayers should be aware of these opportunities, meet the requirements to access benefits, and maintain appropriate documentation. The efficient management of tax exemptions and benefits contributes to optimizing the tax burden and improving the company's tax position.

How are money laundering risks assessed and addressed in real estate crowdfunding transactions in Bolivia?

Bolivia establishes specific regulations for real estate crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.

What are the consequences of not carrying my Personal Identification Document (DPI) in Guatemala?

Not carrying your IPR in Guatemala can have legal and practical consequences. You may face fines or sanctions for failure to comply with the obligation to carry the document. In addition, it could make it difficult for you to carry out procedures or be properly identified in different situations.

What is the impact of sanctions on contractors in Bolivia on the perception of equity and justice in access to business opportunities for local companies?

The impact of sanctions on contractors in Bolivia on the perception of equity and justice in access to business opportunities for local companies may include [describe the impact, for example: generating perceptions of disadvantage and discrimination for local companies compared to foreign contractors, affect the competitiveness and survival of local businesses, influence the perception of equal conditions to compete in the market, etc.].

What happens if one of the parties breaches a sales contract in El Salvador?

The affected party may demand performance of the contract, terminate it or seek compensation for damages depending on the severity of the breach.

Other profiles similar to Maria Teresa Abreu Torres