MIGDALIA OLIVIA CARDOZO LEON - 6206XXX

Comprehensive Background check of Migdalia Olivia Cardozo Leon - 6206XXX

Nationality Venezuelan
National citizen document 6206XXX
Voter Precinct 38067
Report Available

Recommended articles

What is the situation of foreign direct investment in Argentina?

Argentina has historically been receptive to foreign direct investment (FDI), especially in sectors such as energy, agriculture, technology and tourism. However, the country's economic and political stability has been a determining factor in attracting FDI. Policy fluctuation and economic uncertainty can affect the confidence of foreign investors.

What measures are taken to prevent money laundering through real estate transactions under Guatemala's AML legislation?

Guatemala's AML legislation establishes specific measures to prevent money laundering in real estate transactions, such as identifying the parties involved and verifying the source of funds.

How can I request a tax exemption for the importation of goods for scientific research in Guatemala?

To request a tax exemption for the import of goods for scientific research in Guatemala, you must submit an application to the Ministry of Science and Technology and provide documentation to support the import, such as approved research projects, meet the requirements established by Guatemalan tax law and obtain approval from the ministry.

What are the laws and sanctions related to the crime of smuggling of protected species in Chile?

In Chile, smuggling of protected species is regulated by the Hunting Law and the General Environmental Bases Law. This crime involves the illegal import, export or commercialization of protected species of flora or fauna. Penalties for smuggling protected species can include significant fines and prison terms.

How is access to justice guaranteed for people with disabilities in El Salvador?

Access to justice for people with disabilities is guaranteed through reasonable adjustments and accessibility measures, in accordance with the Equal Opportunity for Persons with Disabilities Act.

What are the safety risks in the production and distribution of chemical products for the construction industry in the Dominican Republic, including safety in the handling of hazardous materials and substances?

Safety in the production and distribution of construction chemicals is essential for the quality of the works and the safety of workers. Identifying risks and safety measures in the handling of hazardous materials and substances is essential for safe construction.

Other profiles similar to Migdalia Olivia Cardozo Leon