MARYESTHER LUCRECIA AGUILAR DIAZ - 19150XXX

Comprehensive Background check of Maryesther Lucrecia Aguilar Diaz - 19150XXX

Nationality Venezuelan
National citizen document 19150XXX
Voter Precinct 30470
Report Available

Recommended articles

What are the specific economic risks to the Dominican Republic's export and international trade sectors, including changes in global trade conditions?

The economy of the Dominican Republic depends largely on international trade. Evaluating economic risks and strategies to maintain competitiveness in international markets is essential for the country's economic development.

How is the protection of fundamental rights guaranteed within the framework of due diligence in Costa Rica, and what are the legal mechanisms to address possible violations of these rights in the business context?

The protection of fundamental rights within the framework of due diligence in Costa Rica is ensured through legal mechanisms. These include the application of human rights regulations, the intervention of competent authorities and the possibility of legal actions to address possible violations of these rights in the business context.

What is KYC and what is its relevance in El Salvador?

KYC, or "Know Your Customer", refers to the procedures that financial institutions and other entities must follow to verify and know the identity of their customers. In El Salvador, it is essential to prevent money laundering and terrorist financing, and guarantee the integrity of the financial system.

What is the will annulment action in Mexican civil law?

The will annulment action is the legal procedure to challenge the validity of a will due to defects or defects that make it invalid, either in its form or its content.

What are the tax incentives for investment in research and development in Brazil?

Brazil Brazil offers several tax incentives to promote investment in research and development (R&D). These include the deduction of R&D expenses in the Income Tax of Legal Entities (IRPJ) and the Social Contribution on Net Profit (CSLL). In addition, there are specific programs, such as the Computer Law, that offer additional tax benefits for companies that invest in R&D activities in the field of technology.

What are the steps to follow to apply for residency in Spain from Chile?

To apply for residency in Spain from Chile, you must follow these general steps: 1. Obtain a residence visa if necessary. 2. Register in the Central Registry of Foreigners once you arrive in Spain. 3. Meet the temporary or permanent residence requirements. 4. Request the foreigner identity card (TIE). 5. Comply with legal obligations, such as registration and payment of taxes. The specific details may vary depending on your situation, so it's important to get personalized guidance.

Other profiles similar to Maryesther Lucrecia Aguilar Diaz