BRIZA MILAGROS GARCIA LOPEZ - 24195XXX

Comprehensive Background check of Briza Milagros Garcia Lopez - 24195XXX

Nationality Venezuelan
National citizen document 24195XXX
Voter Precinct 32421
Report Available

Recommended articles

Can people access the judicial records of other people in El Salvador?

In El Salvador, people are generally not allowed to access other people's judicial records without their consent. To access another person's records, written authorization or valid legal justification is required. This is done to protect the privacy and rights of individuals. Only competent authorities can access these records without consent.

What are the tax implications of receiving payments for consulting services in the financial technology (fintech) industry sector in Brazil?

Brazil Payments for consulting services in the financial technology (fintech) industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, fintechs may be subject to specific regulations, such as supervision by the Central Bank of Brazil. It is important to consider these tax and regulatory obligations, and seek appropriate advice to comply with applicable tax and legal regulations.

How are scheduled deliveries and the availability of products or services regulated in a sales contract in Argentina?

Scheduled deliveries and the availability of products or services must be regulated in an Argentine sales contract. This may include specific deadlines, penalties for delays, and procedures for adjusting the delivery schedule to the needs of both parties.

What is the protocol for notification and handling of changes in warranty conditions for kitchen appliances sold in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for kitchen appliances sold in Bolivia, guaranteeing the protection of consumer rights and the quality of the products.

How does risk list verification affect small and medium-sized businesses (SMEs) in Colombia and what are the specific measures they can take to comply with these requirements?

Small and medium-sized businesses (SMEs) in Colombia may be affected by risk list verification, as they may have limited resources to implement complex compliance processes. However, there are specific steps you can take to meet these requirements. Adopting affordable and scalable technology solutions, participating in training programs to understand verification requirements, and collaborating with third-party verification services are key strategies. Additionally, establishing clear internal policies, focused on ethics and integrity, and maintaining accurate records are best practices for SMEs to meet risk list verification requirements without compromising operational efficiency.

Is there any age limit for a person to obtain their first identity card in Bolivia?

Yes, generally the process begins at age 16, but it may vary in specific circumstances, such as legal emancipation.

Other profiles similar to Briza Milagros Garcia Lopez