LOURDES DIOSELINA RUIZ - 4033XXX

Comprehensive Background check of Lourdes Dioselina Ruiz - 4033XXX

Nationality Venezuelan
National citizen document 4033XXX
Voter Precinct 13654
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the engineering and architecture sector in Brazil?

Brazil Payments for consulting services in the engineering and architecture sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the engineering and architecture sector and seek appropriate advice to comply with the corresponding tax regulations.

What is the relevance of continuing education on tax issues for companies in Colombia?

Continuing education on tax issues is of vital importance for companies in Colombia. Since tax laws and regulations can change, staying informed on tax updates is essential for regulatory compliance and optimizing tax strategies. Companies can benefit from participation in tax training programs, collaboration with specialized tax advisors, and access to up-to-date educational resources. Investing in continuing tax education not only improves the ability of companies to meet their tax obligations, but also allows them to effectively take advantage of tax benefits and proactively manage their tax responsibilities.

What is the role of the Public Ministry in the Mexican justice system?

The Public Prosecutor's Office has the function of investigating crimes, carrying out criminal proceedings and representing the interests of society in the criminal process, acting as the body in charge of seeking justice.

How is the right to identity and nationality protected in Peru?

In Peru, the right to identity and nationality is protected through specific laws and procedures. The right of every person to have a legally recognized identity is guaranteed, including the right to a name, nationality and access to an identity document. Mechanisms are established for the civil registration of births, marriages and deaths, as well as for obtaining and renewing identity documents. It seeks to prevent and eliminate statelessness, guaranteeing that all people have a nationality and are not arbitrarily deprived of it.

What are the requirements for an employer to request the judicial records of an employee in Peru?

In Peru, an employer can request the judicial records of an employee or candidate, but generally must have the written consent of the affected person. In addition, the request must be related to the candidate's suitability for the position or the type of work he or she will perform. Labor regulations in Peru establish restrictions to protect employee privacy.

What are the common delivery times in sales contracts in the Dominican Republic?

Delivery times in sales contracts can vary significantly depending on the type of good or service. In retail transactions, delivery can be immediate, while in real estate construction, the delivery period can be months or years. It is essential to clearly specify the deadline in the contract and consider possible penalties for late delivery

Other profiles similar to Lourdes Dioselina Ruiz