FERMINA NICASIA ROMERO LOPEZ - 5865XXX

Comprehensive Background check of Fermina Nicasia Romero Lopez - 5865XXX

Nationality Venezuelan
National citizen document 5865XXX
Voter Precinct 45120
Report Available

Recommended articles

What is the period for the prescription of tax debts in Paraguay?

The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.

What are the future expectations regarding international collaboration in the field of KYC in Chile?

Chile hopes to continue collaborating closely with other countries and international organizations to strengthen the fight against money laundering and the financing of terrorism. International collaboration is essential to address these challenges effectively.

What is the process to seize assets that are under a deposit contract in Argentina?

Seizing goods under a deposit agreement involves notifying the parties involved and considering the rights and obligations established in the deposit agreement.

Is there any specific legislation that regulates the fiscal responsibility of private companies in Paraguay?

Yes, in Paraguay, legislation can establish specific provisions that regulate the fiscal responsibility of private companies. This may include regulations on filing tax returns, calculating and paying taxes, and transparency in financial transactions. Knowing these regulations and complying with them is essential to avoid sanctions and maintain a positive reputation in the Paraguayan business environment.

How can companies in Mexico ensure compliance with food safety regulations in the food industry?

Companies in the food industry can ensure compliance with food safety regulations through hygiene and safety practices, product traceability, regular testing and audits, and compliance with industry-specific regulations.

What is the impact of the embargo in Ecuador in terms of access to protection services and care for victims of violence and abuse?

The embargo may have an impact on access to protection and care services for victims of violence and abuse in Ecuador. Depending on the restrictions imposed, there may be difficulties in the availability of resources, support programs and specialized care for victims. This can affect the ability of victims of violence and abuse to access protection, counseling and rehabilitation services. It is essential that the government guarantee access to protection and care services for victims of violence and abuse, and promote prevention and awareness on these issues during the embargo.

Other profiles similar to Fermina Nicasia Romero Lopez