NANCY DEL CARMEN FERNANDEZ ATENCIO - 10917XXX

Comprehensive Background check of Nancy Del Carmen Fernandez Atencio - 10917XXX

Nationality Venezuelan
National citizen document 10917XXX
Voter Precinct 63950
Report Available

Recommended articles

What is the difference between a sales contract and a promise to purchase in Costa Rica?

A sales contract in Costa Rica is a legal agreement that transfers ownership of an asset in exchange for a price. A promise to purchase is a commitment to purchase an asset in the future, but does not transfer ownership until certain conditions are met.

What protections exist for the right to protection of workers' rights in Costa Rica?

The right to protection of workers' rights in Costa Rica is protected by labor legislation and international conventions. The right to fair working conditions, minimum wage, working hours, social benefits, safety and health at work, among other labor rights, is guaranteed.

What regulations apply to international transactions and income taxes in Paraguay?

International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.

How are the challenges of promoting equal opportunities in access to justice in Panama addressed?

The government of Panama works to promote equal opportunities in access to justice through policies and programs that guarantee access to legal representation, free legal assistance, agility and transparency in judicial processes, and promotion of community and alternative justice. It seeks to eliminate economic and social barriers that prevent access to equitable justice for all citizens.

Can employees of financial institutions refuse to comply with AML regulations?

Employees of financial institutions in Paraguay cannot refuse to comply with AML regulations. They are legally required to comply with these regulations and must engage in AML due diligence and reporting.

What regulatory challenges do transactions face in Chile?

Transactions in Chile may face regulatory challenges related to changes in laws, government approval requirements and trade policies. Due diligence must be aware of these aspects.

Other profiles similar to Nancy Del Carmen Fernandez Atencio