SARA EMILIA DIAZ DE FERNANDEZ - 8923XXX

Comprehensive Background check of Sara Emilia Diaz De Fernandez - 8923XXX

Nationality Venezuelan
National citizen document 8923XXX
Voter Precinct 13922
Report Available

Recommended articles

What are the requirements to apply for a tree felling permit in Honduras?

The requirements to apply for a tree felling permit in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide the required documentation, such as environmental impact studies, the forest management plan, and comply with the requirements established for the conservation of natural resources.

What legislation exists to combat the crime of arms trafficking in Guatemala?

In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, market or possess firearms, ammunition or explosives without complying with legal requirements. The legislation seeks to prevent and punish illegal arms trafficking, combating their proliferation and misuse.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in natural resources?

The seizure of assets in Guatemala for debts derived from contracts for consulting services in natural resources is governed by the Civil and Commercial Procedure Code and the laws on contracts and environmental services. Natural resources consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the responsibility of directors and senior executives in compliance with Due Diligence in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and supervising compliance with Due Diligence in the organization. They must ensure that appropriate policies and procedures are established and that necessary training is provided to employees.

What is the procedure to request unemployment benefits in Colombia?

To apply for unemployment benefits in Colombia, you must be affiliated with the social security system and meet the established requirements. You must go to the corresponding unemployment benefit administration entity and present the required documents, such as a certificate of termination of the employment contract, a certificate of social security affiliation, and other additional documents that may be requested. The entity will evaluate your situation and, if you meet the requirements, it will grant you unemployment benefits.

How are tax rules applied to companies that import and sell pharmaceutical products in Ecuador?

Companies that import and sell pharmaceutical products are subject to specific tax regulations. Knowing the applicable rates, exemptions and deductions is essential for planning business operations.

Other profiles similar to Sara Emilia Diaz De Fernandez