YRMA ISABEL DEL CORO TOSTA DE ROJAS - 4249XXX

Comprehensive Background check of Yrma Isabel Del Coro Tosta De Rojas - 4249XXX

Nationality Venezuelan
National citizen document 4249XXX
Voter Precinct 20980
Report Available

Recommended articles

What is the purpose of enhanced due diligence in the context of PEPs?

Enhanced due diligence aims to ensure that financial institutions take additional precautions when dealing with PEPs to prevent money laundering and corruption.

How are taxes applied to the import of technology and computer equipment in the Dominican Republic?

Import taxes on technology and computer equipment in the Dominican Republic may vary depending on the type of technology and international trade agreements.

How are force majeure situations that affect contract performance handled in Argentina?

Force majeure situations may temporarily exempt the parties from performance of the contract, and it is recommended that any impact on performance of obligations be communicated and documented.

How are disciplinary records managed in the Argentine workplace?

In the Argentine workplace, disciplinary records are usually managed by the employer, who can consult official records, previous employment references and carry out internal investigations. The Personal Data Protection Law establishes limits on the collection and use of this information.

What are the financing options for development projects in the event and convention tourism industry in Ecuador?

Ecuador for development projects in the event and convention tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote infrastructure for events, the organization of conventions and fairs, attracting national and international participants and generating income for the tourism sector and service providers.

What happens if the debtor cannot comply with the payment ordered by the embargo in Peru?

If the debtor cannot make the payment ordered by the garnishment, it is considered a default and additional legal consequences may apply. These may include the forced execution of seized assets, the imposition of sanctions for contempt of judicial authority and the possibility of extending the debt with interest and procedural costs. It is important to seek legal advice and communicate with the creditor to find alternative solutions before reaching this situation.

Other profiles similar to Yrma Isabel Del Coro Tosta De Rojas