ANGELA DELIA MORENO DE MANCILLA - 3000XXX

Comprehensive Background check of Angela Delia Moreno De Mancilla - 3000XXX

Nationality Venezuelan
National citizen document 3000XXX
Voter Precinct 3521
Report Available

Recommended articles

What is the role of the Ministry of Agriculture and Irrigation in Peru?

The Ministry of Agriculture and Irrigation is responsible for formulating and executing policies in the agricultural and irrigation sector in Peru. Its main function is to promote the sustainable development of agriculture, guarantee food security, promote agricultural modernization and modernization, promote family farming, and preserve natural resources and biodiversity.

What is the legal framework in Costa Rica for the crime of discrimination?

Discrimination is punishable by law in Costa Rica. Those who discriminate against others based on race, gender, religion, sexual orientation, or other factors protected by law may face legal action and sanctions, including fines, prison sentences, and remedies.

How is risk list verification addressed in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador?

Risk list verification in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for entities operating in the fintech sector, including verification against sanctions lists and identification of parties involved in transactions. In addition, collaboration between fintech entities and the competent authorities is promoted to strengthen supervision and detection of possible risks associated with the financing of terrorism in these financial modalities. The adaptation of regulations to new technologies seeks to prevent the misuse of these platforms in illicit activities.

What are the financing options for tourism projects in the Dominican Republic?

Tourism projects in the Dominican Republic can access financing through commercial banks, investment funds, government tourism support programs and international organizations. These financing can be used for the construction or renovation of hotels, development of tourist infrastructure and promotion of tourist destinations.

What are the tax implications when selling real estate in Brazil?

Brazil When selling real estate in Brazil, you must pay the Real Estate Transfer Tax (ITBI), which is a municipal tax. Additionally, capital gains realized on the sale are subject to Income Tax. It is important to keep these tax obligations in mind when planning the sale of a property.

Can there be termination clauses in a sales contract in El Salvador?

Yes, the parties can agree on clauses that establish conditions for the termination of the contract in the event of non-compliance or specific situations.

Other profiles similar to Angela Delia Moreno De Mancilla