EUDOCIA NIÑO HERNANDEZ - 9216XXX

Comprehensive Background check of Eudocia Niño Hernandez - 9216XXX

Nationality Venezuelan
National citizen document 9216XXX
Voter Precinct 13290
Report Available

Recommended articles

What common clauses are included in a sales contract in Peru?

Common clauses in a sales contract in Peru include the description of the good or service, the price, delivery or execution times, guarantees, payment conditions, responsibilities of the parties and dispute resolution clauses. These clauses are essential to establish the terms of the contract.

What is the impact of due diligence on mergers and acquisitions in the information technology sector in Chile?

Due diligence on mergers and acquisitions in the information technology sector in Chile is crucial to evaluate the portfolio of technology products and services, technology infrastructure, compliance with privacy and data security regulations, and how The transaction will strengthen the position in the information technology market in the country.

What is the Wealth Tax in Chile and who is subject to this tax?

The Wealth Tax in Chile taxes the liquid assets of natural and legal persons. Natural persons who have assets equal to or greater than an established threshold and companies whose assets exceed certain limits are subject to this tax. This tax is applied annually.

How are the challenges of money laundering related to the fishing sector in Peru addressed?

The fishing sector in Peru faces challenges in relation to money laundering, especially due to the export of fishing products. To address these challenges, regulations have been implemented to verify the legitimacy of fishing operations and the traceability of products. The National Superintendence of Customs and Tax Administration (SUNAT) supervises commercial transactions and exports to prevent money laundering. Cooperation with authorities in other countries is essential to address money laundering in this sector.

How is expert evidence regulated in the Ecuadorian judicial system?

Expert evidence may be requested by the parties or ordered by the court; The experts must be qualified and present technical reports that support their conclusions.

What are the requirements to apply for temporary residence as a highly qualified worker in Spain from Ecuador?

To obtain residency as a highly qualified worker, requirements must be met such as having a job offer in accordance with the qualifications, having a high professional qualification and submitting the application at the Spanish consulate in Ecuador.

Other profiles similar to Eudocia Niño Hernandez