SARA CONTRERAS ANGULO - 10899XXX

Comprehensive Background check of Sara Contreras Angulo - 10899XXX

Nationality Venezuelan
National citizen document 10899XXX
Voter Precinct 34101
Report Available

Recommended articles

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against human trafficking in Mexico by demonstrating the countries' willingness to work together to identify and pursue transnational trafficking networks.

What would be the impact of an embargo on access to telecommunications and connectivity services in Honduras?

An embargo would have an impact on access to telecommunications and connectivity services in Honduras. Trade restrictions could make it difficult to import telecommunications equipment and technology, affecting the expansion and improvement of communications infrastructure. This could limit access to mobile telephone, internet and telecommunications services, restricting digital connectivity and affecting participation in the information society.

What is the deadline to file a claim for civil liability against the creditor in a seizure process in Chile?

The deadline for filing a claim for civil liability against the creditor in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

What sanctions are imposed in case of non-compliance with regulations related to Politically Exposed Persons in Panama?

Failure to comply with regulations related to Politically Exposed Persons may result in administrative and criminal sanctions. These sanctions may include fines, disqualification from holding public office and, in serious cases, prison sentences.

What is the impact of extradition on the perception of international cooperation in the fight against child pornography in Mexico?

Extradition can improve the perception of international cooperation in the fight against child pornography in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of producers and distributors of pornographic material involving minors.

How do transfer pricing policies affect multinational companies in Ecuador and what are the best practices?

Transfer pricing policies are relevant to multinational companies that engage in related party transactions. In Ecuador, companies must establish transfer pricing policies that comply with arm's length principles and provide adequate documentation to support agreed prices. Best practices include conducting transfer pricing studies, maintaining detailed documentation, and proactively communicating with the Internal Revenue Service (IRS) to prevent tax problems.

Other profiles similar to Sara Contreras Angulo