MARY LUZ PEREZ AGUILAR - 5060XXX

Comprehensive Background check of Mary Luz Perez Aguilar - 5060XXX

Nationality Venezuelan
National citizen document 5060XXX
Voter Precinct 60580
Report Available

Recommended articles

What is the impact of sanctions on contractors on investment in transportation infrastructure in Mexico?

Sanctions on contractors can influence investment in transportation infrastructure in Mexico by increasing attention to integrity and ethical compliance in construction projects, which can improve the quality and safety of works.

How should Peruvian companies approach the taxation of income generated by financial and accounting advisory services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from financial and accounting advisory services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for financial and accounting services, and the evaluation of tax benefits available for advice can help companies optimize the tax burden in the field of financial advice.

What is Costa Rica's policy regarding equal opportunities?

Costa Rica strives to promote equal opportunities for all citizens. Policies and programs have been implemented to reduce the inequality gap, especially in areas such as education, employment and access to basic services. The government seeks to ensure that all people have the same opportunities for development and participation in society, regardless of their ethnic origin, gender, sexual orientation or socioeconomic status.

What measures are taken to guarantee the confidentiality of information in the risk list verification process in Costa Rica?

Rigorous measures are applied to guarantee the confidentiality of information in the risk list verification process in Costa Rica. The entities involved must comply with security and data protection standards to avoid leaks or unauthorized access.

What is the Diversity Visa (DV) Lottery Program and how can Costa Ricans participate in it?

The DV program offers the opportunity to obtain a Green Card through an annual lottery. Costa Ricans can participate if they meet the requirements and register during the designated registration period.

Can I obtain the judicial records of a person in Chile if I am their creditor and I need to evaluate their solvency?

In Chile, as a creditor, you do not have direct access to a person's judicial record to evaluate their solvency. The assessment of solvency is generally based on financial and credit information, and there are specific mechanisms to obtain this information through the competent bodies, such as the Commercial Bulletin and credit reporting entities.

Other profiles similar to Mary Luz Perez Aguilar