DESIREE MARIA PEREZ ESCALONA - 16957XXX

Comprehensive Background check of Desiree Maria Perez Escalona - 16957XXX

Nationality Venezuelan
National citizen document 16957XXX
Voter Precinct 29790
Report Available

Recommended articles

How are preventive maintenance obligations regulated in a contract for the sale of industrial equipment in Argentina?

In contracts for the sale of industrial equipment in Argentina, preventive maintenance obligations must be detailed. This may include a maintenance schedule, specific responsibilities of each party, and the conditions under which inspections and preventive repairs will be carried out.

What are the tax implications of installment sales contracts in the Dominican Republic?

Installment sales contracts in the Dominican Republic may have tax implications related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). It is important to understand how these taxes apply to installment sales and ensure you comply with applicable tax obligations.

What is the economic and social impact of money laundering in El Salvador?

Money laundering has a significant economic and social impact in El Salvador. It contributes to the destabilization of the financial system, distorts economic competition, discourages legitimate investment and negatively affects development and social well-being. In addition, the resources diverted through money laundering could have been used for investment in infrastructure, education and health, among other key aspects for the country.

What is the importance of identity validation in the field of cybersecurity in Costa Rica?

Identity validation is essential in cybersecurity in Costa Rica, as it helps prevent unauthorized access to systems and protects sensitive information, thus contributing to safeguarding the integrity of the country's digital infrastructure.

What are the benefits for Guatemalan companies of adopting proactive approaches to due diligence?

Benefits include mitigating legal risks, strengthening company reputation, attracting ethical investors and complying with regulations, leading to a more sustainable business environment.

What is the definition of illegal adoption in Brazil?

Brazil Illegal adoption in Brazil refers to the process of adopting a minor without complying with the legal requirements and procedures established by Brazilian legislation. Illegal adoption is considered a crime and can have serious consequences for both the adopters and the well-being of the minor. Penalties for illegal adoption can vary depending on the specific circumstances, and can include fines, imprisonment, and annulment of the illegal adoption.

Other profiles similar to Desiree Maria Perez Escalona