MIRIAM MARINA LOPEZ DIAZ - 7352XXX

Comprehensive Background check of Miriam Marina Lopez Diaz - 7352XXX

Nationality Venezuelan
National citizen document 7352XXX
Voter Precinct 28404
Report Available

Recommended articles

How is Paraguay's participation in the securities market regulated to prevent money laundering?

Paraguay's participation in the securities market is regulated to prevent money laundering through strict controls and due diligence measures. Companies participating in the securities market are subject to specific regulations, which include the identification of those involved in transactions and the reporting of suspicious operations. Supervision by SEPRELAD and collaboration with securities market regulators guarantee compliance with regulations and strengthen the country's ability to prevent money laundering through operations in the securities market. Constant adaptation to market dynamics is essential to maintain the effectiveness of preventive measures.

What actions are being taken to guarantee access to justice for people with disabilities in Mexico?

Actions are being implemented to guarantee access to justice for people with disabilities in Mexico, such as the promulgation of accessibility and non-discrimination laws and regulations, the training of judicial operators in the rights of people with disabilities, the provision of support services and specialized legal assistance, and the promotion of reasonable accommodation measures in the judicial system.

How should Peruvian companies approach the taxation of income generated by technology and software development services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from technology and software development services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for technological activities and the evaluation of tax benefits available for software development projects can help companies optimize the tax burden in this area.

How are cases of workplace violence addressed in Panama?

Cases of workplace violence are handled with legal sanctions, and workers have rights protected by law to ensure a safe and respectful work environment.

Who can be considered merchants according to Mexican commercial law

According to Mexican commercial law, merchants can be considered natural or legal persons who regularly carry out any of the activities provided for as acts of commerce in the Commercial Code.

What measures are taken to guarantee the integrity of the evidence presented in extradition cases in Mexico?

Chain of custody controls and protocols are established to guarantee the integrity of the evidence presented during the extradition process, avoiding its manipulation or alteration.

Other profiles similar to Miriam Marina Lopez Diaz