EDITH MARIA AGUILERA LOPEZ - 4008XXX

Comprehensive Background check of Edith Maria Aguilera Lopez - 4008XXX

Nationality Venezuelan
National citizen document 4008XXX
Voter Precinct 4671
Report Available

Recommended articles

What is the tax regime for investments in the chemical and specialty chemical production sector in the Dominican Republic?

Investments in the chemical and specialty chemicals production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote chemical manufacturing.

How is technology used in Costa Rica to facilitate legal processes related to family law?

Technology is used in Costa Rica to streamline family law legal processes, allowing the submission of documents online, virtual appointments, and access to relevant information efficiently.

Is it required to make periodic updates to the KYC information of clients in Paraguay?

Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.

Can you provide the name of your latest nutrition research project in Ecuador?

My last nutrition research project was called [Project Name] and was in development from [Start Date] to [Completion Date].

What is the process for the approval of the Law for the Promotion of Entrepreneurship Culture in Peru?

The process for the approval of the Law for the Promotion of Entrepreneurship Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote entrepreneurial culture, facilitate access to financing, encourage innovation and the development of new companies.

What are the laws and penalties associated with extortion in Panama?

Extortion is criminalized in Panama and is considered a serious crime. Penalties vary depending on the degree of severity and the specific circumstances of each case. In general, people found guilty of extortion can face long prison sentences, in addition to financial penalties.

Other profiles similar to Edith Maria Aguilera Lopez