DICIA ESTHER GUEVARA DE QUIJADA - 593XXX

Comprehensive Background check of Dicia Esther Guevara De Quijada - 593XXX

Nationality Venezuelan
National citizen document 593XXX
Voter Precinct 7103
Report Available

Recommended articles

How does Law 647 on the Promotion of Scientific and Technological Research in Bolivia affect the compliance strategies of companies and what measures should they adopt to support technological research and development in an ethical and sustainable manner?

Law 647 seeks to promote scientific and technological research in Bolivia. Companies must adjust their compliance strategies to support technological research and development in an ethical and sustainable manner. This involves participating in research projects, collaborating with academic institutions, and adopting ethical intellectual property practices. Collaborating with local scientists and researchers, promoting innovation in products and services and contributing to the development of scientific capabilities in the country are key steps to comply with Law 647.

What is the process to request authorization to import medical equipment in Honduras?

The process to request authorization to import medical equipment in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide the required documentation, such as equipment health records, quality and safety certificates, and comply with the requirements established by health authorities.

What is separation of assets and how does it work in Guatemala?

Separation of assets in Guatemala is a property regime in marriage in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. Each spouse is responsible for their own debts and acquires their assets independently.

How are the tax debts of taxpayers who experience force majeure situations handled in Argentina?

Taxpayers facing force majeure situations in Argentina can request special measures from the AFIP to manage their tax debts in a more flexible manner.

What documents are necessary to register in the Federal Taxpayer Registry (RFC) in Mexico?

To register in the RFC, documents such as the Tax Identification Card or the Voting Credential, as well as proof of address and personal data, are generally required.

What measures are taken to confiscate assets derived from money laundering in Chile?

In Chile, measures have been established to confiscate assets derived from money laundering. The authorities can order the seizure of goods and assets related to illicit activities and subsequently proceed to their confiscation and liquidation. These measures aim to deprive criminals of the economic benefits obtained through money laundering and discourage these criminal practices.

Other profiles similar to Dicia Esther Guevara De Quijada