ANA CECILIA DAZA JIMENEZ - 13880XXX

Comprehensive Background check of Ana Cecilia Daza Jimenez - 13880XXX

Nationality Venezuelan
National citizen document 13880XXX
Voter Precinct 29321
Report Available

Recommended articles

What are the conditions for early termination of a lease contract in Colombia?

The conditions for early termination of a lease contract in Colombia must be clearly established in the contract. They may include specific circumstances under which either party may terminate the contract before the agreed deadline. These conditions may address situations such as defaults, early vacancy, or changes in circumstances that prevent performance of the contract. It is essential that both parties understand the conditions for early termination and any associated consequences, such as penalties or collateral retention. Defining these conditions provides clarity and reduces the risk of conflict if it becomes necessary to terminate the contract before it expires.

Can a person with a criminal record in Mexico be elected to public office?

In Mexico, laws and regulations regarding eligibility for public office vary depending on the level of government and the type of office. In some cases, people with criminal records may be elected to public office, while in others, they may be subject to eligibility restrictions. It is important to review the specific laws that apply to the desired position to determine eligibility.

What prevention measures does the Argentine government implement to avoid future misconduct by contractors?

The government has implemented preventive measures, such as mandatory ethics and compliance training for contractors, continuous monitoring of contract execution, and periodic audits to ensure compliance with ethical standards.

What is the Tax Compliance Index and how is it used in the management of tax records in Mexico?

The Tax Compliance Index (ICT) is an indicator that evaluates the tax compliance of a company in Mexico. Maintaining a high ICT is essential to maintain good tax records and access tax benefits, credits and business opportunities.

What are the requirements to apply for a license to operate a marketing consulting services company in Panama?

The requirements to apply for a license to operate a marketing consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the marketing consulting services offered, proof of financial solvency and experience in the field of marketing. In addition, you must have personnel trained in marketing strategies and comply with the ethical and legal standards established for the industry. Once the application is submitted,

What is the role of the Deposit Guarantee Agency (AGD) in Ecuador?

The Deposit Guarantee Agency (AGD) in Ecuador is the entity in charge of protecting and guaranteeing client deposits in supervised financial institutions. Its main role is to ensure the stability of the financial system and maintain the confidence of depositors. In the event of bankruptcy or liquidation of a financial institution, the AGD guarantees the return of deposits up to a certain limit established by law.

Other profiles similar to Ana Cecilia Daza Jimenez