MARIBELL YEXOHARA PADRON DELGADO - 15122XXX

Comprehensive Background check of Maribell Yexohara Padron Delgado - 15122XXX

Nationality Venezuelan
National citizen document 15122XXX
Voter Precinct 9521
Report Available

Recommended articles

What are the main tax antecedents that a company should consider in Peru?

In Peru, companies must take into account aspects such as the Single Taxpayer Registry (RUC), the declaration and payment of taxes, and compliance with tax obligations. Failure to comply may result in sanctions and fines.

What is the role of the National Institute of Statistics and Informatics in Peru?

The National Institute of Statistics and Informatics (INEI) in Peru is the body in charge of producing and disseminating official statistical information in the country. Its main function is to collect, process and analyze statistical data in various areas such as population, economy, health, education, among others, providing reliable and updated information for decision-making at the public and private level.

What is the right to life in El Salvador?

The right to life in El Salvador is protected and recognized in the Constitution. This implies that the State has the obligation to guarantee and protect the lives of all people within its territory.

What is the role of international trade regulations in the compliance of Peruvian companies?

International trade regulations affect Peruvian companies that operate globally. Compliance includes respecting import and export regulations, tariffs, sanctions and trade agreements.

What is the protection of the rights of people in situations of access to justice for people in situations of racial or ethnic discrimination in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of racial or ethnic discrimination. Laws and policies are promoted that prohibit discrimination based on race, ethnicity or cultural affiliation. Complaint and protection mechanisms are established for victims of discrimination, and the implementation of affirmative actions and racial equality policies is encouraged. In addition, awareness and education are promoted to prevent and combat racial and ethnic discrimination.

How is asset management evaluated in due diligence in Mexico?

Asset management is an important component in due diligence in Mexico. This involves reviewing tangible and intangible assets, such as property, equipment, inventory, and intellectual property. The ownership of the assets, their condition, depreciation and any potential problems must be evaluated. It is also essential to consider the asset management strategy and its alignment with business objectives. Proper asset management can influence the efficiency and value of the company.

Other profiles similar to Maribell Yexohara Padron Delgado