EMILIA DEL CARMEN SALAZAR DE RUBIO - 3133XXX

Comprehensive Background check of Emilia Del Carmen Salazar De Rubio - 3133XXX

Nationality Venezuelan
National citizen document 3133XXX
Voter Precinct 11960
Report Available

Recommended articles

What is the situation like in promoting citizen participation in Honduras?

Citizen participation in Honduras is essential to strengthen democracy, transparency and accountability. However, it faces challenges in terms of access to information, spaces for participation and capacity for advocacy. Lack of trust in public institutions and limited participation of marginalized groups can weaken participatory democracy in the country. Promoting citizen participation, improving access to public information and strengthening participation mechanisms are essential to building a more just and democratic society in Honduras.

What is the tax regime for foreign investments in the blockchain technology sector in Brazil?

Brazil Foreign investments in the blockchain technology sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with security and data protection standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the blockchain technology sector in Brazil.

What is the role of the Comptroller General of the Republic in the audit of funds and resources of the PEPs in Panama?

The Comptroller General of the Republic can carry out audits of PEP funds and resources to guarantee the transparency and legality of their use.

When is it necessary to renew the identity card for an Ecuadorian citizen who has returned to the country after residing abroad?

The renewal of the identity card for an Ecuadorian citizen who has returned to the country after residing abroad must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the required documentation and pay the corresponding fees to guarantee that the ID is updated and valid.

Can I obtain the judicial records of a company in Brazil?

Brazil In Brazil, it is not possible to obtain the judicial records of a specific company. Judicial records refer to the legal status of individuals and not commercial entities. However, it is possible to inquire about litigation or legal proceedings in which a company is involved, but this will require a search of the relevant public records.

What is the "principle of transparency" and how is it applied in the fight against money laundering in Peru?

The principle of transparency refers to the obligation of entities and people involved in financial transactions to be clear and transparent in their operations. In the fight against money laundering in Peru, transparency is promoted in financial processes, the traceability of transactions and the disclosure of relevant information to prevent misuse of the financial system for illicit purposes.

Other profiles similar to Emilia Del Carmen Salazar De Rubio