ELIZABETH MIRIAM MORENO REVILLA - 23795XXX

Comprehensive Background check of Elizabeth Miriam Moreno Revilla - 23795XXX

Nationality Venezuelan
National citizen document 23795XXX
Voter Precinct 11200
Report Available

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What are the requirements to apply for a license to operate a scientific research center in Panama?

The requirements to apply for a license to operate a scientific research center in Panama vary depending on the type of research and applicable regulations. In general, you must submit an application to the National Council of Science, Technology and Innovation (SENACYT) and meet the requirements established by the entity. This may include the presentation of a research plan, profile and experience of the researchers,

What are the legal provisions in Panama for the prescription of tax debts, and how is the prescription period determined in specific cases?

Legal provisions in Panama establish the prescription periods for tax debts. The period may vary depending on the type of debt and specific circumstances. The legislation clearly defines when the limitation period begins to run and when the debt is considered to have expired. These provisions seek to provide legal certainty and avoid the indefinite pursuit of tax debts, ensuring that authorities take action within a reasonable time frame.

What entities regulate Politically Exposed Persons in Brazil?

In Brazil, Politically Exposed Persons are supervised by different entities, including the Comptroller General of the Union (CGU), the Court of Accounts of the Union (TCU) and the Central Bank of Brazil. These entities are responsible for guaranteeing compliance with the obligations and restrictions established for these people.

What is the legal framework in Costa Rica for the crime of negligence in the exercise of public office?

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What is the current political situation in Venezuela?

Venezuela faces a political crisis with tensions between the government of Nicolás Maduro and the opposition, as well as international pressure to restore democracy and human rights.

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