LEIDIMAR ROSSELINA MALDONADO TORRES - 18548XXX

Comprehensive Background check of Leidimar Rosselina Maldonado Torres - 18548XXX

Nationality Venezuelan
National citizen document 18548XXX
Voter Precinct 56962
Report Available

Recommended articles

What is the importance of maintaining accurate accounting records in relation to tax compliance in Guatemala?

Maintaining accurate accounting records is essential for tax compliance in Guatemala. Taxpayers should keep detailed records of their financial and accounting transactions, as this information supports accurate filing of tax returns. The lack of accurate records can lead to errors and problems with the Superintendency of Tax Administration (SAT).

How do accountants and auditors contribute to the management of companies' tax records in Panama, and what is their role in preventing tax irregularities?

Accountants and auditors play a crucial role in managing the tax history of companies in Panama. They contribute by providing reliable accounting services and conducting audits to verify the accuracy of financial and tax information. His role includes advising companies on best accounting and tax practices, and collaborating with the prevention of tax irregularities. Professional ethics, independence and constant updating on changes in regulations are essential to guarantee the integrity of tax records. Close collaboration between companies and accounting professionals is key to effective compliance with tax obligations.

What is the statute of limitations to claim food in Brazil?

The statute of limitations for claiming alimony in Brazil is two years from the date on which it was due, as established by the Brazilian Civil Code.

What are the laws that address the crime of illegal hiring of labor in Guatemala?

In Guatemala, the crime of illegal hiring of labor is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those employers or intermediaries who hire labor illegally, without complying with legal provisions and without guaranteeing the labor rights of workers. The legislation seeks to promote labor formality, protect workers' rights and prevent labor exploitation.

What penalties exist for the crime of robbery with sexual violence in Chile?

Robbery with sexual violence in Chile, which involves the use of force in a robbery with sexual assault, carries harsher prison sentences.

What is the function of the Telecommunications Regulation and Control Agency in Ecuador?

The Telecommunications Regulation and Control Agency regulates and controls the radio spectrum and telecommunications services, guaranteeing their efficiency and access to the population.

Other profiles similar to Leidimar Rosselina Maldonado Torres