MARIBEL LUQUE DIAZ - 10788XXX

Comprehensive Background check of Maribel Luque Diaz - 10788XXX

Nationality Venezuelan
National citizen document 10788XXX
Voter Precinct 1360
Report Available

Recommended articles

What is the process to seize assets that are under a representation contract in Argentina?

Seizing assets under a representation contract implies notifying the principal and the representative, considering the rights and obligations established in the representation contract.

How do you approach the evaluation of the candidate's ability to lead corporate social responsibility (CSR) projects, considering the growing social awareness in Argentina?

CSR is an essential component. The aim is to understand how the candidate leads CSR initiatives, their understanding of local social needs and their contribution to integrating sustainable practices into the Argentine business fabric, where social responsibility is increasingly relevant.

What are the tax considerations for M&A transactions in the agricultural sector in Argentina?

M&A transactions in the agricultural sector are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

What is the role of local governments in Panama?

Local governments in Panama, such as municipalities and community boards, have the responsibility of managing and providing services at the local level. Its work includes urban planning, public services management, road maintenance and the promotion of local development.

What are the requirements to apply for international adoption in Ecuador?

The requirements to apply for international adoption in Ecuador include meeting the requirements established by the legislation of the adopter's country of origin, submitting an application to the competent adoption authority in Ecuador, undergoing evaluations and following the procedures established by the country of origin. of the adopted one.

What is the penalty for the crime of blackmail in Peru?

Blackmail in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the blackmail and whether threats are used to obtain benefits.

Other profiles similar to Maribel Luque Diaz