MARIBEL JOSEFINA HERNANDEZ CHACIN - 7864XXX

Comprehensive Background check of Maribel Josefina Hernandez Chacin - 7864XXX

Nationality Venezuelan
National citizen document 7864XXX
Voter Precinct 62740
Report Available

Recommended articles

What are the tax implications of online transactions and e-commerce in the Dominican Republic?

Online transactions and e-commerce in the Dominican Republic may have tax implications. Online sellers must comply with tax regulations related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and Income Tax. In addition, they must issue electronic tax receipts and ensure compliance with customs regulations if they import or export. Complying with these regulations is essential for companies and entrepreneurs operating online in the country.

What are the legal guarantee periods in a sales contract in Mexico?

In Mexico, the legal warranty in a sales contract is 180 days for new goods and 90 days for used goods, unless the parties agree to different terms.

What is the legal approach to the adoption of minors who have been in cyberbullying prevention education programs in Guatemala?

The legal approach to the adoption of minors who have been in cyberbullying prevention education programs in Guatemala involves considering the child's digital safety. It seeks to guarantee the continuity of the support necessary for the well-being of the minor in the new family environment, promoting the safe and responsible use of technology.

How are PEPs monitored in Peru in terms of money laundering?

Financial authorities in Peru monitor the financial transactions and activities of PEPs for possible signs of money laundering, and take legal action if necessary.

What is the National Energy Sector Development Program in Peru?

The National Energy Sector Development Program aims to promote sustainable development and diversification of the energy matrix in Peru. Through actions to promote renewable energy, energy efficiency, access to energy in rural areas, and development of energy infrastructure, we seek to ensure a safe, sustainable and affordable energy supply for all Peruvians.

What role does technological innovation play in regulatory compliance from the executive branch in El Salvador?

Technological innovation makes it possible to modernize processes, improve information management and streamline procedures, contributing to regulatory compliance more efficiently.

Other profiles similar to Maribel Josefina Hernandez Chacin