MARTHA LAURA DIAZ BERROTERAN - 12454XXX

Comprehensive Background check of Martha Laura Diaz Berroteran - 12454XXX

Nationality Venezuelan
National citizen document 12454XXX
Voter Precinct 39263
Report Available

Recommended articles

What are the legal measures against smuggling in Costa Rica?

Smuggling is punishable by law in Costa Rica. Those who carry out smuggling activities, which involves the illegal import or export of goods, merchandise or products, may face legal action and sanctions, including fines and imprisonment in serious cases.

What are informative returns in Costa Rica and what is their importance in tax compliance?

Information returns in Costa Rica are reports that companies and other entities must submit to the DGTD to provide detailed information on transactions, income and other relevant data. These declarations are fundamental for the control and supervision of economic activities, and help

How can concerns about access to stress and anxiety management counseling and support programs be addressed for Dominican employees in the United States?

Counseling and support programs can be offered that provide Dominican employees with strategies and tools to manage stress and anxiety, as well as additional resources such as support groups or mental health services.

What is the definition of hoarding in Brazil?

Brazil Hoarding in Brazil refers to the excessive and speculative accumulation of goods, especially food or basic necessities, with the purpose of controlling their supply and increasing their price in the market. Hoarding is considered an economic crime that harms the population. Penalties for hoarding may include fines and confiscation measures for accumulated assets.

What are the responsibilities in relation to the management of electronic waste generated by products in Bolivia?

Responsibilities in relation to electronic waste management are described in clause [Clause Number], indicating how the seller must properly manage electronic waste generated by the products in Bolivia, complying with environmental regulations and promoting sustainable practices.

What is the legal framework for the crime of document falsification in Panama?

Document falsification is a crime in Panama and is punishable by the Penal Code. Penalties for falsifying documents can include imprisonment, fines, and the invalidity of the falsified documents.

Other profiles similar to Martha Laura Diaz Berroteran