BELKYS COROMOTO TORRES ESPINOZA - 7098XXX

Comprehensive Background check of Belkys Coromoto Torres Espinoza - 7098XXX

Nationality Venezuelan
National citizen document 7098XXX
Voter Precinct 19003
Report Available

Recommended articles

What are the laws related to the crime of resisting authority in Argentina?

Resistance to authority in Argentina is penalized by laws that seek to preserve public order and protect public officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.

What actions can the AFIP take against tax debtors in Argentina?

The AFIP can initiate tax enforcement proceedings, seize bank accounts and assets, and take other legal measures to recover tax debts in Argentina.

What are the common forms of payment in sales contracts in Ecuador?

Payment methods are a crucial aspect in sales contracts. In Ecuador, it is common to use bank transfers, checks or electronic payments. It is necessary to clearly specify in the contract the payment terms, deadlines and any additional charges for late payments. Additionally, currency fluctuation must be considered if international transactions are involved.

What is the role of regulatory entities in the financial system of El Salvador?

Regulatory entities play a crucial role in the financial system of El Salvador by supervising and regulating the activities of financial institutions to ensure the stability and integrity of the system. These entities, such as the Superintendence of the Financial System (SSF), establish rules and regulations, carry out inspections and monitoring, and take measures to protect the interests of clients and promote the transparency and soundness of the financial system.

What is the impact of rural financing policies on agricultural development in Colombia?

Rural financing policies have a significant impact on agricultural development in Colombia. These policies seek to facilitate access to financing for farmers and ranchers in rural areas, providing resources for the acquisition of land, agricultural inputs, machinery and technology. Rural financing contributes to improving productivity, crop diversification, strengthening the agro-industrial chain and reducing poverty in rural communities.

What specific sanctions can be imposed on contractors who engage in fraudulent practices during public bidding in Paraguay?

Paraguayan laws may provide specific sanctions for contractors involved in fraudulent practices during public bidding, such as fines and temporary or permanent exclusions.

Other profiles similar to Belkys Coromoto Torres Espinoza