ANA KARINA BARUEL PAZOS - 9882XXX

Comprehensive Background check of Ana Karina Baruel Pazos - 9882XXX

Nationality Venezuelan
National citizen document 9882XXX
Voter Precinct 38560
Report Available

Recommended articles

How is regulatory compliance addressed in the area of corporate social responsibility (CSR) in Panama and what are the laws that promote socially responsible business practices?

Regulatory compliance in the area of corporate social responsibility (CSR) in Panama is mainly addressed through voluntary initiatives and regulations. Although there are no specific CSR laws, the country has promoted the adoption of socially responsible business practices. Entities such as the Foundation for the Development of Citizen Freedom and the United Nations Global Compact in Panama promote initiatives that promote CSR in the business sector. Companies can follow these guidelines to contribute to sustainable development and generate a positive impact on society.

What is the law of urban solid waste management in Mexico?

The law of urban solid waste management regulates legal relationships related to the collection, treatment, final disposal and use of waste generated in urban areas, establishing regulations to promote the separation, recycling and adequate disposal of solid waste in Mexico.

What are the fundamental principles of the judicial system in Ecuador?

Among the principles, judicial independence, publicity of procedural acts and orality in many procedures stand out.

What is the process for identifying and registering final beneficiaries in Panama within the framework of the prevention of money laundering?

Companies must identify and register the final beneficiaries, guaranteeing transparency in their ownership and control.

What are the legal considerations for Ecuadorian citizens who wish to marry a US citizen and apply for a Green Card?

Ecuadorian citizens who wish to marry a US citizen and apply for a Green Card must follow a specific process. They must file an immediate family petition, prove the authenticity of the marriage, and meet the requirements established by USCIS to obtain permanent residence.

What were the first taxes implemented in Costa Rica and what was their initial purpose in the economic development of the country?

The first taxes implemented in Costa Rica date back to the colonial period, where commercial and agricultural activities were taxed. Later, in the 19th century, income and customs taxes were established. The initial purpose was to finance public expenses, especially those related to infrastructure and basic services, thus contributing to economic development and the consolidation of the State.

Other profiles similar to Ana Karina Baruel Pazos