EMILIANA ROMAÑA DE VALOYES - 25053XXX

Comprehensive Background check of Emiliana Romaña De Valoyes - 25053XXX

Nationality Venezuelan
National citizen document 25053XXX
Voter Precinct 600
Report Available

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How can ethical transparency be guaranteed in the negotiation and execution of sales contracts in Costa Rica?

Ethical transparency in the negotiation and execution of sales contracts in Costa Rica can be ensured through clear and complete disclosure of relevant information. This includes terms, conditions, prices and any aspect that may affect the parties. Transparent trading practices involve avoiding misleading or biased information and providing accurate data. Furthermore, ethical transparency is reflected in open communication about possible risks and obligations. Ensuring ethical transparency helps build relationships based on trust and prevent misunderstandings or disputes in the execution of sales contracts.

Can I obtain a copy of my judicial records in Costa Rica if I reside in another country?

Yes, you can obtain a copy of your judicial records in Costa Rica even if you reside in another country. You can make the request electronically or designate a legal representative to do so on your behalf. It is important to ensure that you meet the requirements and provide the necessary information so that the request is processed correctly.

What are the consequences of being in the Registry of Tax Debtors when doing business?

Being in the REDI can affect the ability to carry out commercial transactions, obtain financing and participate in public tenders. Additionally, people and companies in REDI may face difficulties obtaining certificates and completing tax procedures.

Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?

The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.

What measures has Panama taken to comply with international standards in the fight against money laundering?

Panama has made legislative and regulatory reforms to comply with international standards, including cooperation with other countries in investigations.

How is transparency ensured in the disclosure of corporate information from a compliance perspective in Argentine companies?

Transparency in the disclosure of corporate information is ensured in Argentina by adhering to disclosure regulations, publishing clear and understandable reports, and ensuring that the information provided is accurate and complete, thus complying with ethical and legal standards.

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