ODILA DEL CARMEN ROJAS DE LAMEDA - 9634XXX

Comprehensive Background check of Odila Del Carmen Rojas De Lameda - 9634XXX

Nationality Venezuelan
National citizen document 9634XXX
Voter Precinct 30900
Report Available

Recommended articles

Can a property that is being used as mortgage collateral be seized in Brazil?

In Brazil, a property that is being used as mortgage collateral may be subject to seizure if it has defaulted on the secured debt. In such a case, the creditor can exercise his rights over the property and request its seizure to ensure compliance with the debt. It is important to review the terms and conditions of the mortgage agreement and consult with an attorney to fully understand the implications in the event of foreclosure.

What is the procedure to obtain a driver's license in Argentina?

To obtain a driver's license in Argentina, you must pass a theoretical exam on traffic rules, present medical certificates that demonstrate your physical and mental fitness, and then pass a practical driving test.

What are the tax regulations for the export of products and services in the Dominican Republic?

The export of products and services in the Dominican Republic is subject to specific tax regulations. In general, exports are exempt from the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and can benefit from additional tax incentives within the framework of international trade agreements. However, there are customs and tax regulations that exporting companies must comply with, including submitting export declarations and following specific regulations for each type of product or service.

What are the laws and sanctions related to the crime of corruption in Chile?

In Chile, corruption is considered a crime and is punishable by the Penal Code and Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the improper use of public or private positions to obtain personal benefits or harm the general interest. Sanctions for corruption can include prison sentences, fines, and disqualification from holding public office.

How can private companies in Panama contribute to the promotion of an ethical and transparent culture, especially with regard to business and financial practices that could facilitate money laundering?

Private companies can contribute to the promotion of an ethical and transparent culture by adopting codes of conduct, effectively communicating ethical values to employees, and implementing mechanisms to report inappropriate conduct. By promoting transparency and integrity, companies not only comply with laws but also help create a more trustworthy business environment that is resistant to illicit activities related to money laundering.

What are Costa Rica's policies regarding public transportation and sustainable mobility?

Costa Rica has a policy to promote public transportation and sustainable mobility as a way to reduce road congestion, greenhouse gas emissions, and promote a better quality of life. Efficient public transportation projects have been implemented, such as the electric train system and the improvement of bus transportation, the use of bicycles is encouraged, and sustainable urban planning that favors non-motorized transportation is promoted.

Other profiles similar to Odila Del Carmen Rojas De Lameda