JULIA VICTORIA RONDON PARRA - 17768XXX

Comprehensive Background check of Julia Victoria Rondon Parra - 17768XXX

Nationality Venezuelan
National citizen document 17768XXX
Voter Precinct 11892
Report Available

Recommended articles

How does corporate social responsibility affect the legal decisions of a company in Panama?

Corporate social responsibility influences legal decisions by promoting ethical, sustainable and socially responsible practices that meet society's standards and expectations.

How do transfer pricing policies affect multinational companies in Ecuador and what are the best practices?

Transfer pricing policies are relevant to multinational companies that engage in related party transactions. In Ecuador, companies must establish transfer pricing policies that comply with arm's length principles and provide adequate documentation to support agreed prices. Best practices include conducting transfer pricing studies, maintaining detailed documentation, and proactively communicating with the Internal Revenue Service (IRS) to prevent tax problems.

What is the "black list" in the context of risk list verification in Mexico?

The "black list" in the context of risk list verification in Mexico is a colloquial expression used to refer to lists of sanctions or restrictions. These lists include names of individuals or entities considered to pose a high risk due to illicit activities or connections to organized crime.

What is the relationship between compliance and the management of diversity and inclusion in Argentine companies?

The relationship between compliance and management of diversity and inclusion in Argentina implies the incorporation of policies that prohibit discrimination and promote equal opportunities. Compliance programs must actively address diversity and inclusion, ensuring an equitable and respectful work environment for all.

What are the rights of children in cases of psychological violence in Colombia?

In cases of psychological violence in Colombia, children have the right to live in an environment free of violence and abuse. They have the right to receive support and protection for their emotional and psychological well-being. Furthermore, they have the right to have measures taken to prevent violence and to have those responsible punished.

What is the tax treatment of pensions in Chile?

Pensions in Chile are subject to the Complementary Global Tax (IGC). Pensioners must declare their pension income and pay the corresponding IGC. However, there is a tax benefit that allows certain pensioners with low or average income to be exempt from paying the IGC. Understanding the tax treatment of pensions is important to maintaining a good tax record.

Other profiles similar to Julia Victoria Rondon Parra