MARIA TULA DE JESUS GODOY DE PACHECO - 2629XXX

Comprehensive Background check of Maria Tula De Jesus Godoy De Pacheco - 2629XXX

Nationality Venezuelan
National citizen document 2629XXX
Voter Precinct 55241
Report Available

Recommended articles

What is the responsibility of companies in promoting sustainable agricultural practices that benefit food security in Paraguay?

Companies have the responsibility to promote sustainable agricultural practices by adopting policies and collaborations that benefit food security in Paraguay.

What is the importance of including a confidentiality clause in a sales contract in Argentina?

The confidentiality clause in an Argentine sales contract is essential to protect sensitive and strategic information shared between the parties. Establishes confidentiality obligations and the consequences for non-compliance.

Can financial institutions outsource the AML process in Paraguay?

Financial institutions in Paraguay may outsource certain aspects of the AML process, but are still responsible for compliance and must ensure that third-party providers comply with applicable regulations and standards.

What are the legal implications of lease disputes in Colombia?

Lease disputes in Colombia refer to legal conflicts between landlords and tenants in relation to rental contracts for homes or commercial premises. The legal implications of rental disputes can include civil legal actions, contractual termination, claims for rent or damages, evictions, and measures to protect tenant rights.

What is the tax responsibility of legal representatives of companies in Argentina?

Legal representatives must ensure that the company meets its tax obligations. This includes the presentation of sworn statements, the payment of taxes and the response to any request from the AFIP.

What is the Visa Waiver Program and how can Dominicans benefit from it?

Answer 38: The Visa Waiver Program allows citizens of certain countries, excluding the Dominican Republic, to travel to the US for tourism or business for a short period without needing a visa. Dominicans must obtain a tourist visa to enter the US.

Other profiles similar to Maria Tula De Jesus Godoy De Pacheco