ALICIA COROMOTO MARTINEZ DE CASTILLO - 5514XXX

Comprehensive Background check of Alicia Coromoto Martinez De Castillo - 5514XXX

Nationality Venezuelan
National citizen document 5514XXX
Voter Precinct 34851
Report Available

Recommended articles

What is the relevance of ethics in supply chain management for Ecuadorian companies, and what are the specific measures to guarantee ethical practices in all phases, from production to product delivery?

Ethics in supply chain management is essential in Ecuador. Specific measures include the ethical selection of suppliers, the evaluation of fair working conditions, and the promotion of sustainable practices. Implementing codes of ethical conduct, conducting supply chain audits, and collaborating with suppliers committed to ethical standards are key strategies to ensure ethical practices in all phases of the supply chain, from production to delivery.

What are the requirements to obtain a tourist visa in Peru?

The requirements to obtain a tourist visa in Peru vary depending on the nationality of the applicant. However, in general, a valid passport, proof of financial solvency and a travel itinerary are required.

What is the role of the Panama Passport Authority in issuing criminal record certificates?

The Panama Passport Authority may require the presentation of a criminal record certificate in the passport application process and verify its authenticity.

What are the tax considerations for Peruvian companies that participate in international financing operations, and what are the strategies to optimize tax management in international financial transactions?

International financing operations of Peruvian companies involve complex tax considerations. Strategies such as the evaluation of debt structures, the application of double taxation treaties and the efficient management of cash flows can help optimize tax management in international financial transactions and minimize the tax burden.

What are the main compliance laws in Chile?

Some of the key compliance laws in Chile are Law No. 20,393 on Criminal Liability of Legal Entities, Law No. 19,913 on Money Laundering Crimes and Financing of Terrorism, and Law No. 20,205 on Corporate Governance of Companies. Anonymous.

What is the penalty for monopolistic practices in El Salvador?

Monopolistic practices are punishable by fines and sanctions in El Salvador. This crime involves market manipulation or restriction of competition to obtain unfair commercial advantages, which seeks to prevent to promote free competition and protect consumer rights.

Other profiles similar to Alicia Coromoto Martinez De Castillo