ROSA RAMONA RAMIREZ DE FLORES - 6942XXX

Comprehensive Background check of Rosa Ramona Ramirez De Flores - 6942XXX

Nationality Venezuelan
National citizen document 6942XXX
Voter Precinct 25512
Report Available

Recommended articles

How does the Foreign Exchange Outflow Tax (ISD) affect the international financial transactions of Ecuadorian companies?

The ISD is applicable to certain payments abroad, such as dividends and royalties. Companies must make withholdings and comply with tax obligations related to these transactions.

Can judicial records influence participation in research projects in artificial intelligence applied to precision agriculture in Colombia?

In research projects on artificial intelligence applied to precision agriculture, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to improve efficiency and sustainability in agricultural production.

How is international cooperation carried out in the fight against money laundering in Costa Rica?

Costa Rica maintains close cooperation with other countries in the fight against money laundering. This involves the exchange of financial and intelligence information with other financial intelligence units and competent authorities of different countries. Additionally, Costa Rica has signed cooperation agreements and international treaties that facilitate mutual assistance in investigations related to money laundering.

What is the procedure to request a permit to carry out scientific research in Ecuador?

The procedure to request a permit to carry out scientific research in Ecuador involves submitting an application to the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT) or the entity corresponding to the research area. You must provide detailed information about the research project, objectives, methodology and expected benefits. The application will be evaluated and, if approved, the corresponding permit will be issued.

What are the legal and contractual risks in due diligence for acquisitions in the technology sector in Argentina?

In the technology sector, due diligence must address legal and contractual risks. This involves reviewing contracts, evaluating possible litigation and understanding how the company complies with local and international regulations related to technology in Argentina. Additionally, it is essential to review the history of business agreements and clarity in contractual terms, ensuring that there are no outstanding contractual disputes or potential legal conflicts that could affect the transaction.

What happens if assets in the possession of a bailor in Mexico are seized?

Mexico If property in the possession of a bailor in Mexico is seized, the seizure will affect the bailee's rights and use of the property. The bailor must comply with the obligations established in the bailment contract, such as the care and return of the goods at the end of the contract, despite the embargo situation. It is important that the bailor be informed about the seizure and take the necessary steps to protect his rights and fulfill his contractual obligations.

Other profiles similar to Rosa Ramona Ramirez De Flores