MILITZA NILLELY CALDERON RODRIGUEZ - 18109XXX

Comprehensive Background check of Militza Nillely Calderon Rodriguez - 18109XXX

Nationality Venezuelan
National citizen document 18109XXX
Voter Precinct 39451
Report Available

Recommended articles

What is the process for the approval of the Law for the Promotion of the Agrarian Sector in Peru?

The process for the approval of the Law for the Promotion of the Agrarian Sector in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote the development of the agricultural sector, encourage agricultural production, guarantee food security, and protect the rights of farmers.

What are the legal consequences of the crime of child abduction in the Dominican Republic?

Child abduction is a serious crime that is punishable in the Dominican Republic. Those who, without legal authorization, abduct, retain or transfer a minor, affecting their custody and family rights, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and the laws protecting children and adolescents.

What is the relationship between money laundering and terrorist financing in Salvadoran legislation?

The law considers money laundering and terrorist financing to be interconnected, as both involve the use of illicit funds.

What is the role of records and document management in regulatory compliance in Mexican companies?

Records and document management is essential in regulatory compliance, allowing you to maintain an audit trail, meet record retention requirements, and provide evidence of compliance to regulators and authorities.

How are improvement or renovation works handled in the leased property in Ecuador?

Improvement or renovation works on the leased property must be agreed between the lessor and the lessee. The contract must specify the conditions under which these works can be carried out, who will bear the costs and whether there is a need to restore the property to its original state at the end of the contract.

How does tax debt affect taxpayers who participate in the production and sale of educational technology products in Argentina?

Taxpayers involved in the production and sale of educational technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the education sector.

Other profiles similar to Militza Nillely Calderon Rodriguez