GRETTY MARIA LARA - 16192XXX

Comprehensive Background check of Gretty Maria Lara - 16192XXX

Nationality Venezuelan
National citizen document 16192XXX
Voter Precinct 6600
Report Available

Recommended articles

Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?

Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.

What are the tax implications of receiving payments for consulting services in the renewable energy industry sector in Brazil?

Brazil Payments for consulting services in the renewable energy industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Furthermore, it is important to consider the

What is the role of Panama in the investment risk management consulting services sector in the financial consulting and investment advisory services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector

What is the impact of measures to prevent and combat corruption in Costa Rica on the investment climate and economic development of the country?

Measures to prevent and combat corruption in Costa Rica have a positive impact on the investment climate and economic development of the country. The fight against corruption generates confidence and certainty in investors, since the risk of corrupt practices that could negatively affect their investments is reduced. Furthermore, transparency and accountability in public management promote efficiency and economic competitiveness, attract foreign investment and favor the development of a healthy and equitable business environment.

Can I use my expired Panamanian passport as an identification document in Panama?

It is not recommended to use an expired Panamanian passport as an identification document in Panama, as many institutions and authorities require a current document.

What is the role of supervisory agencies in preventing money laundering in Panama?

Supervisory bodies, such as the Superintendency of Banks and the Superintendency of Securities, play a crucial role in preventing money laundering in Panama. These bodies supervise and regulate compliance with rules and regulations by financial institutions and other regulated entities, conduct periodic audits and evaluations, and take corrective action when necessary.

Other profiles similar to Gretty Maria Lara