CARMEN MILAGROS AMARO SANTAELLA - 20523XXX

Comprehensive Background check of Carmen Milagros Amaro Santaella - 20523XXX

Nationality Venezuelan
National citizen document 20523XXX
Voter Precinct 11115
Report Available

Recommended articles

How is the minimum wage established in Colombia and what are its legal implications?

The minimum wage in Colombia is established annually by agreement between the government, employers and workers. This minimum wage is essential for calculating various social benefits and determines the income threshold for the application of certain labor regulations. It is important to know the annual updates and ensure payment compliance.

What is the legal framework for international cooperation in money laundering cases in Brazil?

Brazil Brazil has a solid legal framework for international cooperation in money laundering cases. The country has signed bilateral and multilateral cooperation agreements that facilitate the exchange of information and mutual legal assistance in investigations related to money laundering. Furthermore, Brazil follows the international standards established by the FATF regarding international cooperation.

How is the crime of pimping treated in Panama?

The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.

What taxes apply to vehicle imports in the Dominican Republic?

Vehicle imports into the Dominican Republic may be subject to taxes, including the Motor Vehicle Ownership Transfer Tax (IVSS) and the Selective Tax on Land Vehicles (ISVT).

What is the crime of political violence in Mexican criminal law?

The crime of political violence in Mexican criminal law refers to any action that restricts or intimidates the political participation of a person or group, whether through threats, physical attacks or defamation, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of violence and the circumstances of the case.

What are the laws that govern the determination of alimony in Panama, and how do you ensure that it is fair and proportional to the needs of the beneficiaries?

The laws in Panama that govern the determination of alimony establish criteria to ensure that it is fair and proportional to the needs of the beneficiaries, considering factors such as the income and expenses of the parties involved.

Other profiles similar to Carmen Milagros Amaro Santaella