MATILDE ISABEL DELGADO MORENO - 3891XXX

Comprehensive Background check of Matilde Isabel Delgado Moreno - 3891XXX

Nationality Venezuelan
National citizen document 3891XXX
Voter Precinct 13647
Report Available

Recommended articles

What is the impact of tax debts on adventure tourism service companies in Argentina?

Adventure tourism service companies in Argentina may face tax debts linked to taxes on tourism services and other tax obligations specific to the adventure tourism sector.

What are the requirements to apply for a license to operate a legal consulting services company in Panama?

The requirements to apply for a license to operate a legal consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the legal consulting services offered, proof of financial solvency, and having lawyers duly registered with the Supreme Court of Justice of Panama. Additionally, you must comply with the ethical and legal standards established for the legal profession in the country. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the legal consulting services company will be granted.

What happens if a seized person or company cannot meet insurance obligations in Guatemala?

If a seized person or company is unable to meet insurance obligations in Guatemala, complications may arise in terms of coverage and protection. It is important to contact the insurance company and notify them of the lien situation. Depending on the insurance policy and specific conditions, there may be provisions or clauses that affect coverage during a lien period. It is recommended that you carefully review the insurance contract and seek legal advice to understand the implications and seek alternative solutions if necessary.

What is being done to prevent and address gender violence in the educational field in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the educational field. This includes the promotion of education in gender equality and the prevention of violence, the training of teachers and educational personnel in the identification and attention of situations of violence, and the implementation of action protocols to guarantee the safety of students.

Are there collaboration mechanisms between the private sector and the public sector to prevent and combat corruption related to politically exposed persons in Peru?

Yes, there are collaboration mechanisms between the private sector and the public sector in Peru to prevent and combat corruption related to politically exposed persons. These mechanisms include strategic alliances, cooperation agreements and continuous dialogue between both sectors. Effective collaboration is essential to strengthen transparency, business ethics and compliance with anti-corruption regulations.

How is property divided in case of separation of assets in Bolivia?

In cases of separation of property in Bolivia, the property is divided in accordance with what is established in the marriage contract. If there is no prenuptial agreement, legal provisions will be followed to determine the distribution of assets acquired during the marriage.

Other profiles similar to Matilde Isabel Delgado Moreno