KATIUSKA MELISA FERNANDEZ LOAIZA - 10551XXX

Comprehensive Background check of Katiuska Melisa Fernandez Loaiza - 10551XXX

Nationality Venezuelan
National citizen document 10551XXX
Voter Precinct 4980
Report Available

Recommended articles

What are the tax obligations for foreigners working in Chile?

Foreigners working in Chile have specific tax obligations. They must obtain a RUT (Single Tax Roll) and declare their income in the country. If the foreigner has tax residence in Chile, he is subject to paying taxes on his income generated both in Chile and abroad. In addition, foreigners must comply with pension and health contribution obligations in accordance with current regulations. It is important to consult with an accountant or tax advisor to understand the specific tax obligations depending on the situation and immigration status of each foreigner.

How are risks related to technology and cybersecurity managed during due diligence in the Argentine financial sector?

In the financial sector, technology due diligence is critical due to the increasing dependence on technology for financial operations. The technological infrastructure, cybersecurity protocols and resistance to possible cyber threats must be evaluated. Additionally, it is crucial to understand how the company manages the risks associated with technology to ensure the security of financial information.

What measures are taken to protect operational risk management systems at Mexican financial institutions against human error and system failures?

To protect operational risk management systems at Mexican financial institutions against human error and system failures, internal controls are implemented, critical processes are automated, and contingency procedures are established to minimize the impact of operational incidents and ensure continuity. of the business.

What is the procedure for challenging a ruling recognizing a stable union in Brazil?

The procedure for challenging a ruling recognizing a stable union in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the ruling. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family law.

What is the impact of financial education in promoting investment culture in Guatemala?

Financial education has a significant impact in promoting investment culture in Guatemala. By providing knowledge about investment fundamentals, risks and returns, financial education fosters an investment mindset among citizens. Financial education teaches about different types of investments, such as stocks, bonds, and mutual funds, as well as diversification and investment horizon. This promotes a healthy investment culture, where individuals can take advantage of stock market opportunities and other investment instruments to grow their wealth and achieve their long-term financial goals.

How has Costa Rica been involved in international initiatives to protect family rights and promote gender equality?

Costa Rica has been actively involved in various international initiatives for the protection of family rights and the promotion of gender equality. Some of the ways in which Costa Rica has participated in these initiatives include: International Conventions and Treaties, Sustainable Development Goals (SDGs), Participation in International Forums, Collaboration with International Organizations, Development of National Policies and Programs.

Other profiles similar to Katiuska Melisa Fernandez Loaiza