MARITZA MILAGROS LOPEZ RINCON - 7831XXX

Comprehensive Background check of Maritza Milagros Lopez Rincon - 7831XXX

Nationality Venezuelan
National citizen document 7831XXX
Voter Precinct 64010
Report Available

Recommended articles

What is the right to non-discrimination based on disability in access to education in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in access to education. This implies that the barriers and obstacles that limit the full and equal participation of people with disabilities in the educational system must be eliminated. Educational inclusion is promoted, the adaptation of teaching to the needs of each student and the elimination of discrimination in the educational field.

What are the tax implications of a rental contract in Chile?

Rentals generate taxes in Chile. The landlord must report the rent as taxable income, and the tenant can deduct it on their tax return if they meet certain requirements.

What are the rights of migrants in transit through Guatemala?

Migrants in transit through Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection against human trafficking, non-discrimination, humanitarian assistance, access to basic services, security and respect for their dignity.

How can internet fraud affect national security in Brazil?

Internet fraud can affect national security in Brazil by exposing vulnerabilities in critical infrastructure, stealing classified information and compromising the security of government communications, which can pose a threat to the country's stability and sovereignty.

How is collaboration between financial institutions and authorities in Mexico promoted to combat money laundering through KYC?

Collaboration between financial institutions and authorities in Mexico to combat money laundering through KYC is promoted by exchanging information and reporting suspicious transactions to the competent authorities. Financial institutions comply with regulations that require cooperation in the fight against money laundering.

How are legal and contractual risks addressed during due diligence for mergers and acquisitions in Bolivia, and what clauses should be prioritized in agreements?

Addressing legal risks involves reviewing existing contracts, past litigation and sector regulations. Prioritizing indemnification clauses, clarity in contractual terms, and conducting exhaustive legal reviews are key practices to mitigate legal and contractual risks in M&A transactions in Bolivia.

Other profiles similar to Maritza Milagros Lopez Rincon