MARIAN ELISA FREIRE CARRILLO - 20137XXX

Comprehensive Background check of Marian Elisa Freire Carrillo - 20137XXX

Nationality Venezuelan
National citizen document 20137XXX
Voter Precinct 14147
Report Available

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What are the financing options available for companies in Panama?

Companies in Panama have access to various financing options, such as bank loans, bond issuance, supplier financing, capital investment, and commercial lines of credit. In addition, there are development financial institutions and government programs that provide financial support to companies in strategic sectors, such as tourism, agriculture and technology.

What happens if the food debtor moves abroad and has food obligations in Argentina?

If the maintenance debtor moves abroad and has maintenance obligations in Argentina, international agreements can be applied to guarantee compliance with maintenance obligations. It is essential to notify the court of the move and seek the cooperation of international authorities if necessary. Collaboration with lawyers specialized in international law can be essential to address cases where the debtor moves abroad and ensure that effective measures are taken to protect the rights of beneficiaries in Argentina.

How can I request a tax exemption for the import of agricultural products in Guatemala?

To request a tax exemption for the import of agricultural products in Guatemala, you must submit an application to the Ministry of Agriculture, Livestock and Food and provide documentation that supports the import, such as phytosanitary and origin certificates, meet the requirements established by Guatemalan tax law and obtain approval from the ministry.

What is the simulation action in Mexican civil law?

The simulation action is the right that a person has to challenge a legal act that appears to be valid, but that in reality has no legal effects because it was carried out with fraud.

What is the procedure to request a work certificate in Venezuela?

The procedure to request a work certificate in Venezuela varies depending on the employing entity. Generally, you should contact the human resources department or administrative manager of your company or organization and request proof. They will provide you with the required form or format and will indicate the documents or information necessary to generate the certificate. It is important to note that each company may have specific requirements and procedures, so it is advisable to follow the instructions provided by your employer.

What is terrorist financing and how is it combated in Costa Rica?

Terrorist financing involves providing funds or financial resources to support terrorist activities. In Costa Rica, legislation and control mechanisms have been strengthened to prevent and combat terrorist financing. Financial institutions and other entities must implement due diligence measures and report any suspicious activity to the FIU. In addition, international cooperation is promoted to exchange information and stop the flow of funds to terrorist groups.

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