AURA LUCIA DIAZ PEREZ - 18481XXX

Comprehensive Background check of Aura Lucia Diaz Perez - 18481XXX

Nationality Venezuelan
National citizen document 18481XXX
Voter Precinct 24280
Report Available

Recommended articles

What are the regulations that regulate the ethics and conduct of lawyers in Paraguay?

The ethics and conduct of lawyers in Paraguay are regulated by Law No. 1,560/00, which establishes the Lawyer Statute. These regulations define the duties, rights and responsibilities of lawyers in the exercise of their profession. It includes ethical principles, such as customer loyalty, confidentiality, integrity and probity.

How does tax compliance in Costa Rica influence foreign investment and the perception of stability for international investors?

Tax compliance in Costa Rica influences foreign investment and the perception of stability for international investors. A transparent and fair tax system can attract investments by generating confidence in the country's legal certainty and fiscal management, while tax evasion can deter potential investors.

What are the consequences for not complying with labor laws in Ecuador?

Failure to comply with labor laws in Ecuador can result in sanctions, fines and other legal measures against the offending employer.

What is the procedure to obtain a marriage certificate in Peru?

The procedure to obtain a marriage certificate in Peru involves going to the corresponding Civil Registry Office and presenting the DNI or passport of the spouses, the religious marriage certificate (if applicable), paying the corresponding fee and completing the application form.

What is the impact of policies to promote financial education on financial inclusion in Colombia?

Policies to promote financial education have a significant impact on financial inclusion in Colombia. By providing financial knowledge and skills to the population, informed decision-making, access to financial services and the ability to properly manage economic resources are encouraged. Financial education empowers people to save, invest and protect their assets, thus promoting greater inclusion in the financial system and better management of personal finances.

What are the laws and sanctions related to the crime of illicit enrichment in Chile?

In Chile, illicit enrichment is considered a crime and is punishable by the Administrative Probity Law. This law establishes sanctions for public officials who, through the exercise of their position, obtain undue economic benefits. Penalties may include fines and loss of ill-gotten gains.

Other profiles similar to Aura Lucia Diaz Perez