ANA DIOSA SALAS - 1147XXX

Comprehensive Background check of Ana Diosa Salas - 1147XXX

Nationality Venezuelan
National citizen document 1147XXX
Voter Precinct 17501
Report Available

Recommended articles

What legislation exists to address non-contractual civil liability in Guatemala?

In Guatemala, extracontractual civil liability is regulated in the Civil Code. This legislation establishes that those who unlawfully cause harm or harm to others, whether by action or omission, are obliged to make reparation. The legislation seeks to compensate victims for the damages suffered and guarantee fair reparation.

How is the existence of related entity relationships determined in the tax field in Paraguay?

The existence of linked entity relationships is determined by evaluating the influence or control that one entity has over another, considering factors such as share ownership and decision making.

How is international collaboration encouraged in the fight against money laundering in the Dominican Republic?

International collaboration in the fight against money laundering in the Dominican Republic is promoted through bilateral and multilateral agreements with other countries and international organizations. The country collaborates with entities such as the Financial Action Task Force (FATF) and other regional and global organizations related to the prevention of money laundering. This involves the exchange of information, the harmonization of regulations and the adoption of international AML standards. International collaboration is essential to track and prevent the flow of illicit funds globally, and the Dominican Republic works together with the international community to achieve this goal.

How has the concept of gender equity in personnel selection processes in Costa Rica developed over time?

The concept of gender equity has evolved in Costa Rica, now being a key consideration in personnel selection processes, promoting equal opportunities.

What are the implications for access to climate justice services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to climate justice services in the Dominican Republic. There may be limitations in cooperation and information exchange with international organizations related to climate change mitigation and adaptation. This could impact the country's ability to address climate challenges, promote resilience, and ensure climate justice for affected communities.

How are utility payments handled in a lease in Argentina?

Utility payments are usually the responsibility of the tenant, unless otherwise agreed in the contract.

Other profiles similar to Ana Diosa Salas