MERLING CAROLINA MARCANO RISQUEZ - 14221XXX

Comprehensive Background check of Merling Carolina Marcano Risquez - 14221XXX

Nationality Venezuelan
National citizen document 14221XXX
Voter Precinct 41611
Report Available

Recommended articles

What are the legal implications of influence peddling in Colombia?

Influence peddling in Colombia refers to the improper use of position or influence to obtain personal benefits or undue favors. Legal implications may include criminal legal actions, administrative sanctions, fines, disqualification from holding public office, and corruption prevention and control measures.

What is Costa Rica's policy regarding the development of sustainable agriculture?

Costa Rica has a policy of promoting sustainable agriculture as a way to guarantee food security and the conservation of natural resources. Programs have been implemented to support family farming, the adoption of agroecological practices, productive diversification and access to fair markets. The government promotes soil conservation, efficient use of water and protection of biodiversity in the agricultural sector.

What is the role of accounting in regulatory compliance in the Dominican Republic?

Accounting plays an essential role in regulatory compliance in the Dominican Republic by ensuring financial transparency, recordkeeping accuracy, and compliance with applicable tax and accounting regulations.

How are taxes applied to financial assets, such as stocks and bonds, in the Dominican Republic?

Financial assets, such as stocks and bonds, may be subject to tax in the Dominican Republic, and rates and rules may vary depending on the nature of the asset and current tax laws.

What are the legal implications of advertising and representations in a sales contract in Ecuador?

Representations and advertising may have legal implications. In Ecuador, the contract may address the veracity of the representations made, establishing that the parties will comply with the statements made in the advertising. It is important to avoid false representations to avoid possible legal action by consumers or the other contracting party.

How are judicial records handled in cases of privatization processes and public service concessions in the legal and business spheres in Paraguay?

In cases of privatization processes and concessions of public services in the legal and business sphere in Paraguay, the judicial records of the companies and participants may be relevant when evaluating the suitability and capacity to manage public services. Judicial records may be considered during the bidding and contract award processes. Regulations for privatization and concessions of public services can establish guidelines for how they are handled

Other profiles similar to Merling Carolina Marcano Risquez