ANA MARGARITA MALLE DIAZ - 6043XXX

Comprehensive Background check of Ana Margarita Malle Diaz - 6043XXX

Nationality Venezuelan
National citizen document 6043XXX
Voter Precinct 99096
Report Available

Recommended articles

What is the tax treatment of royalty payments to related entities abroad in Ecuador?

Royalty payments to related entities may have tax implications. It is essential to understand the withholding rules and how these payments are taxed in Ecuador.

What actions are being taken to promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala?

To promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala, actions are being implemented such as training programs in ethics and leadership, awareness campaigns about the importance of transparency and accountability, as well as the implementation of codes of conduct and internal control mechanisms in public institutions. These measures seek to promote a culture of responsibility and ethical values in the exercise of public office.

How are disciplinary records managed in the sports field in the Dominican Republic?

In the sports field, disciplinary records are mainly managed through the respective sports federations and disciplinary committees. These records may include sanctions for unsportsmanlike conduct, doping or other sports-related violations. Athletes and sports personnel are subject to specific rules and regulations in this context.

Can I apply for a passport in Panama if I am a Panamanian citizen but I live abroad and my passport has been lost or stolen?

Yes, you can apply for a passport in Panama if you are a Panamanian citizen and your passport has been lost or stolen. You must contact the nearest Panamanian embassy or consulate for assistance and follow the application process.

How is the crime of usurpation of functions legally addressed in Bolivia?

The usurpation of functions in Bolivia is penalized by the Penal Code. Those who usurp public or private functions may face penalties including prison terms and fines. The legislation seeks to preserve legality and legitimacy in the exercise of specific functions.

How is the amount determined in civil proceedings in Colombia?

The amount in civil proceedings in Colombia is determined according to the economic value of the claim. This value guides the choice of the competent court and affects the procedural steps that the case will follow.

Other profiles similar to Ana Margarita Malle Diaz