ERIKA ROSA COSTOPULOS RENGEL - 15576XXX

Comprehensive Background check of Erika Rosa Costopulos Rengel - 15576XXX

Nationality Venezuelan
National citizen document 15576XXX
Voter Precinct 47330
Report Available

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What are the laws that regulate the procedures for obtaining licenses for the exploration and exploitation of mineral resources in Panama?

Obtaining licenses for the exploration and exploitation of mineral resources in Panama is regulated by Law 9 of March 9, 1997, which establishes the legal regime for mining activity in the country. This law, together with its regulations, defines the requirements and procedures for obtaining mining licenses. In addition, the Ministry of Commerce and Industries (MICI) is the entity in charge of granting these licenses. Complying with these legal provisions is essential to carry out mining activities legally and responsibly in Panamanian territory.

What are the rights and obligations of consumers according to Brazilian legislation?

Consumers in Brazil are protected by the Consumer Defense Code, which establishes fundamental rights such as adequate and clear information about products and services, security in commercial transactions, the right to repair for defective products, among others, as well as as obligations for suppliers of goods and services.

What is the role of microfinance in the economic development of Guatemala?

Microfinance plays an important role in the economic development of Guatemala, especially in supporting entrepreneurs and small business owners. Microfinance institutions provide access to financial services, such as microcredit and savings accounts, to low-income people who do not qualify for traditional bank loans. This promotes job creation, entrepreneurship and the development of small businesses in the country.

How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala in the context of support obligations?

Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. This may have implications for access to loans and lines of credit, which, in the context of support obligations, may make it difficult to meet those obligations.

What is the role of the Contentious Administrative Court in tax matters in Colombia?

The Contentious Administrative Court in Colombia has jurisdiction to resolve disputes between taxpayers and tax authorities. Taxpayers can file appeals before this court to challenge decisions of the DIAN and other tax entities. Understanding the process and deadlines for appealing decisions is essential for those seeking to resolve tax disputes fairly.

What is the impact of corruption on the economic and social development of the Dominican Republic?

Corruption has a significant impact on the economic and social development of the Dominican Republic. The diversion of public resources, the lack of transparency in contracting processes and the erosion of citizen trust in public institutions negatively affect investment, economic growth and the population's quality of life. Furthermore, corruption undermines equity, limits access to basic services and harms democratic governance.

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