CARMEN EDECIA AMAYA DE GONZALEZ - 10951XXX

Comprehensive Background check of Carmen Edecia Amaya De Gonzalez - 10951XXX

Nationality Venezuelan
National citizen document 10951XXX
Voter Precinct 47670
Report Available

Recommended articles

What is Form 22 in Chile and when should it be submitted?

Form 22 is a sworn declaration used in Chile to report taxable net income and calculate corporate income tax. It must be submitted annually by companies within the first four months of the year, generally in April. Form 22 is a fundamental tool to keep a company's tax records in order and comply with its tax obligations.

What protocols does the Guatemalan State follow for data protection during due diligence processes, especially in international transactions?

The State establishes clear protocols for data protection, ensuring confidentiality during due diligence processes, especially in international transactions in Guatemala, in compliance with national and international regulations.

How can private companies contribute to sustainable development and social responsibility in Panama?

Private business can contribute to sustainable development and social responsibility in Panama by adopting ethical business practices, implementing social and environmental projects, and promoting responsible business practices.

What are the obligations regarding the disclosure of possible risks associated with the use of products in Bolivia?

Obligations in relation to risk disclosure are detailed in clause [Clause Number], indicating how the seller will provide clear information about possible risks associated with the use of products, ensuring safety and transparency for consumers in Bolivia.

What law regulates the rights of spouses regarding the possession and use of real estate during marriage in Mexico?

The rights of spouses regarding the possession and use of real estate during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of marital real estate, as well as as the right of use and enjoyment by both spouses.

How can unregulated financial intermediaries contribute to money laundering in Brazil?

Unregulated financial intermediaries, such as informal money changers and remittance agents, can facilitate money laundering by conducting undocumented cash transactions and allowing the movement of funds through unsupervised channels.

Other profiles similar to Carmen Edecia Amaya De Gonzalez