MILANGELA YARIMA LOSADA CASTILLO - 12025XXX

Comprehensive Background check of Milangela Yarima Losada Castillo - 12025XXX

Nationality Venezuelan
National citizen document 12025XXX
Voter Precinct 28771
Report Available

Recommended articles

What are the laws in Panama that regulate regulatory compliance in the environmental field and how are companies guaranteed to comply with the regulations to preserve the environment?

The laws in Panama that regulate regulatory compliance in the environmental field include Law 41 of 1998 on the Environment, as well as other sectoral regulations. The National Environmental Authority (ANAM) supervises compliance with these laws, ensuring that companies comply with environmental standards to preserve the environment. Environmental impact assessments and audits are carried out to ensure that economic activities are carried out in a sustainable manner and respecting natural resources.

What measures are being taken to promote gender equality in the sports field in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the sports field. The participation of women in all sports disciplines is encouraged, equal training and competition opportunities are provided, and work is done to eliminate discrimination and gender violence in sports.

How long can the process of obtaining residency in Spain from Argentina take?

The time to obtain residency in Spain from Argentina can vary, but generally can take several months. The duration depends on the visa category, the workload of the immigration authorities, and the complexity of each individual case.

What responsibilities do companies have in relation to tax records in Guatemala?

Companies in Guatemala have the responsibility to maintain a clean tax history and comply with all tax regulations. This includes accurately and timely filing tax returns, paying taxes owed, and cooperating with tax audits. They must also maintain adequate accounting records and comply with all regulations specific to their economic activity.

How is the responsibility of notaries regulated in Ecuador?

The responsibility of notaries is regulated by law, and their actions must comply with ethical and legal principles to guarantee the authenticity of the documents.

How is the due diligence process documented in El Salvador?

Information collected about the client's identity and activities is recorded, ensuring complete and accurate documentation.

Other profiles similar to Milangela Yarima Losada Castillo