MARIA TERESA REYES COLINA - 3367XXX

Comprehensive Background check of Maria Teresa Reyes Colina - 3367XXX

Nationality Venezuelan
National citizen document 3367XXX
Voter Precinct 4100
Report Available

Recommended articles

What is the impact of corruption and money laundering on the sustainable development of Honduras?

Corruption and money laundering have a negative impact on the sustainable development of Honduras. These practices divert resources that could be used for investment in key sectors such as education, health, infrastructure and environmental protection. Corruption and money laundering can also generate socioeconomic inequalities, weaken democratic institutions, erode citizen trust and generate a climate of impunity. Sustainable development is based on principles of transparency, accountability, equal opportunities and protection of natural resources. Therefore, preventing and combating corruption and money laundering is essential to achieve sustainable and equitable development in Honduras.

How are tax rules applied to companies in the education and training sector in Ecuador?

Companies in the education and training sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.

What actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed persons in Peru?

Actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed people in Peru. This involves ensuring the equal participation of women in decision-making spaces, incorporating a gender perspective into anti-corruption policies and programs, and specifically addressing forms of corruption that disproportionately affect women.

How is the disclosure of financial information by private companies in public contracts regulated in Paraguay?

The regulations may establish specific requirements on the disclosure of financial information by private companies participating in public contracts in Paraguay, ensuring transparency and accountability.

Can a tenant make permanent improvements to the leased property in Paraguay?

The tenant may make permanent improvements to the leased property if previously agreed with the landlord and specified in the contract. Improvements usually require landlord approval.

What measures does the Salvadoran State take to guarantee compliance with occupational health and safety laws?

The Ministry of Labor and Social Security establishes regulations and verifies compliance with occupational health and safety regulations in companies.

Other profiles similar to Maria Teresa Reyes Colina