KIRLYS MASSIEL DIAZ GARCIA - 18852XXX

Comprehensive Background check of Kirlys Massiel Diaz Garcia - 18852XXX

Nationality Venezuelan
National citizen document 18852XXX
Voter Precinct 9650
Report Available

Recommended articles

How to carry out the process for the registration of a simplified stock company (SAS) in Colombia?

The registration of a simplified joint-stock company (SAS) is carried out before the Chamber of Commerce. You must present the incorporation document, the registration form and comply with the established requirements to obtain SAS registration.

How is the Business Income Tax calculated in the Dominican Republic?

The Business Income Tax in the Dominican Republic is calculated taking into account gross income, deducting operating expenses, costs of acquisition and maintenance of assets, and other expenses authorized by law. The result is the tax base, on which a progressive rate is applied. The tax rate varies depending on the legal form of the company and the level of income. Companies must file annual tax returns and pay the corresponding amount before the established deadline.

What are the regulations and requirements for offshore companies in Panama?

Panama has been known as a popular destination for creating offshore companies due to its favorable legal and tax framework. However, in recent years, stricter regulations have been implemented to prevent misuse of these structures. There are now more rigorous requirements in terms of economic substance and local presence, as well as greater transparency and regulatory compliance. It is important that offshore companies comply with these regulations to avoid possible penalties and maintain their legal status.

What is the purpose of the preventive embargo in Chile?

A lien is used to ensure compliance with a future obligation or to protect the rights of a creditor.

What legislation regulates protection procedures in El Salvador?

Amparo procedures are regulated by the Law of Habeas Corpus, Amparo and Personal Exhibition, guaranteeing the protection of fundamental rights.

How are disciplinary backgrounds managed in the field of research and development of new technologies in Colombia?

In the development of new technologies, disciplinary background checks can be crucial to ensure ethics and integrity in projects that may have a significant impact on society.

Other profiles similar to Kirlys Massiel Diaz Garcia