LOURDES NAKARI ALMEA - 24666XXX

Comprehensive Background check of Lourdes Nakari Almea - 24666XXX

Nationality Venezuelan
National citizen document 24666XXX
Voter Precinct 5993
Report Available

Recommended articles

What are the regulations related to the sale of tourism and lodging services in sales contracts in the Dominican Republic?

The sale of tourism and lodging services in the Dominican Republic is subject to specific regulations related to the quality and safety of tourist services. Tourism service providers must comply with tourism and safety regulations, as well as ensure customer satisfaction. In contracts for the sale of tourism services, the parties must clearly establish the terms of the services and comply with applicable regulations.

What is the process to request registration in the National Registry of NGOs in Honduras?

The process to request registration in the National Registry of Non-Governmental Organizations (NGO) in Honduras involves submitting an application to the Secretariat of Development and Social Inclusion. You must provide the required documentation, such as the NGO's legal constitution, bylaws, tax registration, and other documents that support the organization's activity and purpose.

What are the tax implications of receiving payments for logistics services in Brazil?

Brazil Payments for logistics services 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. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How is the crime of human trafficking for labor exploitation penalized in the context of labor migration in Ecuador?

Human trafficking for the purposes of labor exploitation in the context of labor migration is criminalized in Ecuador, with specific measures to protect migrant workers and prevent situations of exploitation.

What is the difference between judicial records and immigration records in Argentina?

Judicial records refer to criminal history, while immigration records include a person's history of movements and immigration status.

What are the key considerations for due diligence in the health services sector in Colombia, especially in terms of regulatory compliance and quality of care?

In the health services sector in Colombia, due diligence must address regulatory compliance in the health field, the quality of medical care, risk management and the evaluation of medical assets. This guarantees operational continuity and the provision of quality services.

Other profiles similar to Lourdes Nakari Almea