ANGELA MARCIANA APONTE - 2003XXX

Comprehensive Background check of Angela Marciana Aponte - 2003XXX

Nationality Venezuelan
National citizen document 2003XXX
Voter Precinct 26190
Report Available

Recommended articles

What is the difference between commission contract and mandate contract in Brazil?

In the commission contract in Brazil, the commission agent acts in the name and for

What is Colombia's approach to protecting human rights and preventing abuses in contexts of armed conflict, ensuring that politically exposed persons (PEP) are not involved in rights violations?

Colombia has a priority focus on the protection of human rights and the prevention of abuses in contexts of armed conflict, ensuring that politically exposed persons (PEP) are not involved in rights violations. Measures are implemented to guarantee transparency and accountability in the actions of the armed forces and government entities. The participation of human rights organizations and collaboration with the international community reinforce the supervision of these actions. In addition, the inclusion of victims and affected communities in reconciliation and reconstruction processes is promoted, ensuring active participation in the search for just and sustainable solutions. The prevention of abuses and the protection of human rights are fundamental pillars in building lasting peace in Colombia.

What is the electronic review of tax opinions in Mexico and how does it affect tax records?

The electronic review of tax opinions is a process in which the SAT evaluates the documentation and reports submitted by companies through electronic means. Complying with this review and providing the required documentation is essential to maintaining good tax records and avoiding penalties.

What are the financing options available for tourism infrastructure development projects in protected areas of Costa Rica?

Tourism infrastructure development projects in protected areas of Costa Rica can access financing options through government conservation and sustainable tourism programs, international funds for projects in protected areas and alliances with financial institutions and companies specialized in sustainable tourism. Additionally, funding opportunities can be sought through international cooperation programs and collaborations with environmental organizations that support responsible tourism projects in protected areas.

How is the commercial relationship between a financial institution and a Politically Exposed Person defined in Mexico?

Mexico The commercial relationship between a financial institution and a Politically Exposed Person in Mexico is established when the institution provides financial services to that person, such as opening bank accounts, granting credit or loans, executing financial transactions or other related services. .

What measures do authorities take to ensure that contractors comply with safety standards in Guatemala?

Authorities in Guatemala take measures such as implementing specific regulations, conducting regular inspections, imposing sanctions for violations of safety regulations, and promoting safe practices. These actions seek to guarantee that contractors comply with safety standards and protect the integrity of workers and the community.

Other profiles similar to Angela Marciana Aponte