MIGDALYS COROMOTO VILLARROEL VELASQUEZ - 10195XXX

Comprehensive Background check of Migdalys Coromoto Villarroel Velasquez - 10195XXX

Nationality Venezuelan
National citizen document 10195XXX
Voter Precinct 41910
Report Available

Recommended articles

What is the difference between commercial representation contract and agency contract in Brazil?

In the commercial representation contract in Brazil, the representative acts in the name and on behalf of the represented company, while in the agency contract the agent acts in the name and on his own account.

What is the role of educational institutions in promoting due diligence in Panama?

Educational institutions can play a crucial role in due diligence training and awareness. They can offer training and awareness programs to students and professionals to promote best practices in this area.

What information must exposed persons provide in their asset declarations in Paraguay?

Exposed persons in Paraguay must provide detailed information about their assets, income and other financial aspects in their asset declarations. This includes disclosure of properties, bank accounts, investments and any other relevant information.

What are the main causes of tax debt in Paraguay?

Causes may include failure to file returns, non-payment of taxes, underreporting of income, and other tax irregularities.

What are the necessary procedures to request a subsidy for the implementation of scientific research and development programs in Mexico?

You can apply for a subsidy for the implementation of scientific research and development programs in Mexico through government programs, such as the National Council of Science and Technology (CONACYT) or the Scientific Research and Technological Development Fund (FICyT). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the research plan, budget, and complete the corresponding application according to the selected program.

How is continuity in the application of measures against the financing of terrorism in El Salvador guaranteed, regardless of changes in government administration?

The continuity in the application of measures against the financing of terrorism in El Salvador is guaranteed through the institutionalization of policies and procedures. Solid legal frameworks are established, State policies are promoted and constant training of personnel is encouraged, ensuring that prevention measures last beyond changes in government administration.

Other profiles similar to Migdalys Coromoto Villarroel Velasquez