ADDA MARINA MELENDEZ ROJAS - 4382XXX

Comprehensive Background check of Adda Marina Melendez Rojas - 4382XXX

Nationality Venezuelan
National citizen document 4382XXX
Voter Precinct 28950
Report Available

Recommended articles

Does the judicial record in Panama include information on dispute mediation agreements?

In general, judicial records in Panama do not include detailed information on dispute mediation agreements, as these cases are handled outside of court and do not result in judicial convictions.

What is the function of the RUT secret key?

The RUT secret key is used to access online services of the Internal Revenue Service and carry out tax procedures, such as tax returns.

How is the Day of the Dead celebrated in El Salvador?

The Day of the Dead is celebrated in El Salvador with rituals that include visits to cemeteries, making altars and preparing traditional foods.

What is the importance of the force majeure clause in sales contracts in Guatemala?

The force majeure clause in sales contracts in Guatemala is crucial to address unforeseen circumstances that may prevent the fulfillment of contractual obligations. This clause temporarily exonerates the parties from liability in the event of unforeseeable events beyond their control, such as natural disasters or conflicts.

What are the regulations in Paraguay that apply to the prevention of corporate fraud, and what are the measures that companies must take to prevent fraudulent practices in their operations?

Law No. 4,799/13 "On the Fight against Corruption and Corporate Fraud" is the main regulation that regulates the prevention of corporate fraud in Paraguay. Companies must take preventive measures, implement internal controls and promote an ethical culture to prevent fraudulent practices in their operations. Complying with this legislation not only avoids legal sanctions, but also contributes to business integrity and strengthening the business environment in Paraguay.

What is the tax treatment of income from construction activities in the Dominican Republic?

Income from construction activities in the Dominican Republic may be subject to income taxes. Construction companies and professionals that generate income through construction activities must declare this income and pay the corresponding taxes. Construction-related deductions and expenses may be applied to reduce tax burden

Other profiles similar to Adda Marina Melendez Rojas