ALBA LUISA MORALES DE CASTILLO - 3266XXX

Comprehensive Background check of Alba Luisa Morales De Castillo - 3266XXX

Nationality Venezuelan
National citizen document 3266XXX
Voter Precinct 60220
Report Available

Recommended articles

How are tax evasion issues related to the informal economy addressed in Guatemala?

Addressing tax evasion related to the informal economy in Guatemala requires strategies that include the simplification of tax processes, the promotion of business formalization, the use of technologies to control transactions and the application of proportional sanctions. Combating evasion in this sector is essential for tax equity.

How is obtaining a commercial patent debt certificate processed in Chile?

The commercial patent debt certificate in Chile is obtained through the corresponding Municipality. You must submit an application and meet specific requirements to obtain this certificate, which shows outstanding commercial patent debts.

How has regulatory compliance been developed in the field of information and communication technology in Costa Rica?

Costa Rica has strengthened IT regulatory compliance with the Electronic Signatures Law and the Certificates Law, ensuring the legal validity of electronic transactions. In addition, the Residents' Data Protection Agency regulates online privacy, reflecting a comprehensive approach in this sector.

What are the requirements to establish a commercial company in Mexico?

The requirements include the preparation of a public deed, registration with the Ministry of Economy or the Public Registry of Commerce, the minimum required capital, the designation of partners or shareholders, among others.

How do sanctions affect the participation of contractors in development projects in Ecuador?

Sanctions can limit contractors' participation in development projects in Ecuador by affecting their reputation and ability to access financing opportunities. The trust of international donors and funders may decline, negatively impacting the ability of companies to contribute to meaningful projects.

How are repairs and maintenance of leased property addressed in Paraguay?

Responsibility for repairs and maintenance of the leased property in Paraguay must be specified in the lease agreement. Generally, the landlord is responsible for major repairs, while the tenant is responsible for ordinary maintenance.

Other profiles similar to Alba Luisa Morales De Castillo