NORELVIS COROMOTO DIAZ MACIAS - 18660XXX

Comprehensive Background check of Norelvis Coromoto Diaz Macias - 18660XXX

Nationality Venezuelan
National citizen document 18660XXX
Voter Precinct 19657
Report Available

Recommended articles

What period applies for the conservation of disciplinary records in Paraguay?

The retention period for disciplinary records may vary depending on the regulations of each entity or professional association, but they are generally kept for a certain period.

What are the tax obligations of public limited companies in Chile?

Public limited companies in Chile have tax obligations that include the payment of the Corporate Income Tax and the presentation of the Income Tax Affidavit. In addition, they must maintain adequate accounting records and comply with the specific regulations for corporations established by Chilean law.

What are the financing options available for agricultural technology development projects in Mexico?

Mexico In Mexico, financing options for agricultural technology development projects include credits and support programs through institutions such as Financiera Nacional de Desarrollo Agropecuario, Rural, Forestal y Pesquero (FND), the Shared Risk Trust (FIRCO), as well as government programs and specific investment funds for the agricultural sector and technology applied to the field.

How can companies in Paraguay participate in corporate social responsibility (CSR) programs to address the problem of malnutrition?

Companies can participate in CSR programs by allocating resources and implementing projects that address malnutrition and promote health in Paraguay.

What is the disciplinary background check process in the context of obtaining licenses to practice public accounting in Mexico?

The disciplinary background check process in the context of obtaining licenses to practice public accounting in Mexico varies according to the regulations of the corresponding federal entity. In general, it involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice public accounting. Applicants must submit documentation supporting their accounting training and experience. Background checks are essential to ensure that accounting professionals meet ethical and professional standards in their practice.

What is the role of specialized commissions in the legislative process related to regulatory compliance in El Salvador?

Specialized commissions focus on specific areas to analyze, study and propose laws that contribute to regulatory compliance in specific sectors.

Other profiles similar to Norelvis Coromoto Diaz Macias