MIRIAM DEL CARMEN CONDE VILLALBA - 23205XXX

Comprehensive Background check of Miriam Del Carmen Conde Villalba - 23205XXX

Nationality Venezuelan
National citizen document 23205XXX
Voter Precinct 31680
Report Available

Recommended articles

How is the prescription of tax debts determined in Ecuador and what are the implications for taxpayers?

The prescription of tax debts in Ecuador is determined according to deadlines established by law. The time during which the Internal Revenue Service (SRI) can demand payment of a debt has limits, and once this period has elapsed, the debt expires and can no longer be claimed. Taxpayers should be aware of these deadlines and understand the implications of the statute of limitations, as it may affect their payment responsibility and the actions that the SRI can take.

What are the legal implications and risks associated with participating in renewable energy projects in Bolivia and how are they addressed during due diligence?

Implications include environmental regulations and potential legal disputes. Addressing risks involves reviewing environmental permits, collaborating with renewable energy legal experts, and ensuring compliance with local regulations. Conducting thorough legal and environmental risk assessments, establishing conflict management protocols, and having an experienced legal team are critical steps in addressing risks associated with participating in renewable energy projects in Bolivia during due diligence.

Are there limitations for participation in sporting events in Colombia due to judicial records?

In some sporting events, especially those requiring official or professional participation, criminal records may be reviewed as part of participant eligibility. Restrictions may vary depending on the type of event and applicable regulations.

How is investment in technology and cybersecurity solutions promoted in public procurement as a preventive measure against sanctions in Mexico?

Promoting investment in technology and cybersecurity solutions in public procurement in Mexico is achieved by including cybersecurity requirements in contracts and promoting best practices in data management.

How do embargoes affect small and medium-sized businesses (SMEs) in Bolivia and what are the support measures?

Embargoes can significantly affect small and medium-sized businesses (SMEs) in Bolivia, threatening their financial stability. The courts must apply precautionary measures that minimize the impact on the daily operations of these companies. In addition, financial support programs, debt flexibility and business advice can be considered for SMEs affected by embargoes. Collaboration with government entities and commercial organizations is essential to implement strategies that help these companies overcome the challenges derived from embargoes.

What is the procedure to notify the termination of a lease contract in Mexico?

To provide notice of termination of a contract, specific advance written notice is generally required, which may vary depending on the type of contract. Failure to follow this process can lead to legal problems.

Other profiles similar to Miriam Del Carmen Conde Villalba