KARINA ESTHER ORTIZ FONSECA - 12454XXX

Comprehensive Background check of Karina Esther Ortiz Fonseca - 12454XXX

Nationality Venezuelan
National citizen document 12454XXX
Voter Precinct 38960
Report Available

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What is the process to obtain a work permit for foreign workers hired in Chile?

Foreign workers hired in Chile can obtain a work permit by submitting an application to the Department of Immigration and Immigration. This generally involves having a job offer in the country and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What is the situation of the export credit insurance market in Argentina?

The export credit insurance market in Argentina provides coverage to protect exporting companies against the risk of non-payment by foreign buyers. These insurances guarantee payment of outstanding accounts in the event of default and help mitigate commercial risk in international transactions. It is important to evaluate the options available, consider export risks and coverage conditions before purchasing export credit insurance.

What is the capital of Venezuela?

Caracas is venezuela's capital.

Can a person's judicial records be obtained if they have been a victim of a crime of computer fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a computer fraud crime in Ecuador. In cases of computer fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Computer Crime Investigation Unit. During the judicial process, the criminal record of the alleged computer fraudster may be considered as part of the evidence to support the computer fraud case.

What is the process for identifying and verifying the identity of foreign clients in international transactions in Panama?

In international transactions, the identification and verification of the identity of foreign clients is carried out following procedures similar to those applied to local clients. This involves the use of identity documents and the review of information that allows verification of the authenticity of the identity.

How are dividends distributed by a company taxed in Ecuador and what are the considerations for shareholders?

Dividends distributed by a company in Ecuador may be subject to taxes for both the company and the shareholders. The company may retain a percentage of the dividends as an advance payment of income tax, and shareholders may also have tax obligations on the dividends received. It is crucial to understand the applicable rates, exemptions and how tax obligations are coordinated between the company and shareholders to avoid double taxation.

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