ROSA MARIA FERNANDEZ DE CHALITA - 6230XXX

Comprehensive Background check of Rosa Maria Fernandez De Chalita - 6230XXX

Nationality Venezuelan
National citizen document 6230XXX
Voter Precinct 36700
Report Available

Recommended articles

What are the responsibilities regarding occupational risk management and safety at the buyer's facilities in Bolivia?

The responsibilities regarding occupational risk management and safety are described in clause [Clause Number], indicating how the buyer and seller will collaborate to ensure a safe work environment and comply with Bolivian labor regulations at the buyer's facilities. .

What role do international judicial assistance and collaboration agreements play in the fight against transnational crime in Costa Rica?

Collaboration and international judicial assistance agreements are fundamental in the fight against transnational crime in Costa Rica. The country cooperates with other nations to combat crimes such as drug trafficking, money laundering and human trafficking. Costa Rica is a signatory to international agreements that allow the extradition of people accused of crimes in other countries. International collaboration is essential to tackle crimes that transcend borders and ensure that criminals are brought to justice.

How is education and training on tax records promoted in Paraguay?

The SET promotes tax history education and training through outreach programs, seminars, and taxpayer information materials.

Can a sales contract in Chile include early termination clauses?

Yes, a sales contract in Chile can include early termination clauses. These clauses establish the conditions under which the parties can terminate the contract before the expiration date. The conditions and procedures must be clearly defined in the contract.

What are the financing options for technological development projects in Ecuador?

Ecuador For technological development projects in Ecuador, there are financing options through government programs, investment funds in technology and innovation, and alliances with academic institutions and private companies. These options seek to promote research, technology development and innovation in various sectors.

What specific regulations apply to the prevention of money laundering in Paraguay?

In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.

Other profiles similar to Rosa Maria Fernandez De Chalita