AUDELIS MARGARITA FIGUERAS ROMERO - 14421XXX

Comprehensive Background check of Audelis Margarita Figueras Romero - 14421XXX

Nationality Venezuelan
National citizen document 14421XXX
Voter Precinct 45390
Report Available

Recommended articles

What are the tax implications of owning real estate in the Dominican Republic?

Owning real estate in the Dominican Republic may generate tax obligations, such as the Real Estate Tax. Additionally, real estate transactions may be subject to the Real Estate Transfer Tax.

How are penalty clauses for non-compliance addressed in sales contracts in Colombia?

Non-performance penalty clauses set out the consequences if a party fails to meet its contractual obligations. In Colombia, these clauses must be proportional and reasonable to be valid. It is important to clearly define the events that constitute non-compliance, as well as the nature and amount of the penalties. Including penalty clauses helps deter non-compliance and provides a clear framework for actions to take should it occur.

How could Colombian companies highlight social responsibility in their selection process?

Highlighting social responsibility in the selection process in Colombia involves sharing corporate social responsibility initiatives, such as volunteering or sustainability programs. This not only attracts candidates committed to ethical values, but also improves the company's image in the labor market.

What is the role of the National Authority for Transparency and Access to Information in regulating identity validation in Panama?

The National Authority for Transparency and Access to Information (ANTAI) plays a role in promoting transparency and access to information, but is not directly involved in identity validation.

How is regulatory compliance addressed in the sustainable fashion sector in Ecuador?

In sustainable fashion, regulatory compliance involves respect for fair labor standards, the use of sustainable materials, and adherence to ethical and ecological production standards. Companies must demonstrate their commitment to sustainability and comply with specific regulations in this area.

How do international restrictions affect access to financial services in Bolivia, and how can financial inclusion be guaranteed without compromising security against terrorist financing?

Restrictions can have consequences. Examines how international restrictions affect access to financial services in Bolivia and proposes strategies to ensure financial inclusion without compromising security.

Other profiles similar to Audelis Margarita Figueras Romero