LINA ROSA QUIVA DE PEÑA - 2874XXX

Comprehensive Background check of Lina Rosa Quiva De Peña - 2874XXX

Nationality Venezuelan
National citizen document 2874XXX
Voter Precinct 60860
Report Available

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What is the situation of the transportation insurance market in Argentina?

The transportation insurance market in Argentina offers coverage to protect cargo and vehicles used in land, sea and air transportation operations. These insurances provide protection against loss, damage or theft during transportation. It is important to evaluate the available options, consider the specific needs and the nature of the cargo before purchasing transport insurance.

How is employee compliance training carried out in the Dominican Republic?

Training employees in regulatory compliance in the Dominican Republic can be carried out through internal training programs, seminars, workshops and the incorporation of compliance practices into the company's corporate culture

To what extent can tax history affect the perception of responsibility and legal compliance of a company in El Salvador?

A positive tax history can be interpreted as a sign of responsibility and legal compliance. Negative tax records can generate perceptions of lack of responsibility and legal compliance, affecting trust in the company.

How is the sale of hydrocarbon exploitation rights treated fiscally in Argentina?

The sale of hydrocarbon exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

Can I obtain my judicial records in Honduras if I have been convicted of a drug-related crime?

If you have been convicted of a drug-related crime in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your record, which will include information about the conviction and the drug offense committed.

How is child support regulated in cases of children with disabilities in Argentina?

Child support in cases of children with disabilities in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with the disability. The decision is made based on the well-being of the minor.

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