LUCIA GUADALUPE OROPEZA CAÑIZALEZ - 7425XXX

Comprehensive Background check of Lucia Guadalupe Oropeza Cañizalez - 7425XXX

Nationality Venezuelan
National citizen document 7425XXX
Voter Precinct 28230
Report Available

Recommended articles

Can I use my RUT as a valid document to travel abroad?

No, the RUT is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

How do disciplinary backgrounds affect the field of urban planning and sustainable development in Ecuador?

In the field of urban planning and sustainable development in Ecuador, the disciplinary background of professionals and companies can be evaluated in terms of their commitment to sustainable and ethical practices. Disciplinary records related to violations of building regulations, unsustainable practices or corporate misconduct can affect project acceptance and confidence in urban planning. Transparency and commitment to sustainable development are essential to avoid disciplinary records that could damage reputation in this area.

What are the tax implications of receiving payments for consulting services in the residential construction industry sector in Brazil?

Brazil Payments for consulting services in the residential construction industry 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 residential construction sector.

Are there rehabilitation programs for sanctioned contractors in Argentina?

Yes, there are programs that allow sanctioned contractors to demonstrate improvement in their business and ethical practices in order to have sanctions lifted. These programs typically involve internal audits and changes to internal policies.

How can I obtain a certificate of not being indebted to labor obligations in the private sector in Ecuador?

To obtain a certificate of not being indebted to labor obligations in the private sector in Ecuador, you must go to the Ministry of Labor and submit an application. You must comply with your employment obligations as an employer, including the payment of wages and benefits, and have no outstanding debts. If you meet the requirements, the Ministry of Labor will issue the certificate of not being owed labor obligations in the private sector.

What are best practices for background checks in high-trust positions, such as national security in Chile?

For high-trust positions, such as in national security, background check practices must be rigorous. Employers can work with government law enforcement and intelligence agencies to obtain comprehensive background information. Review of criminal records, financial security and links to suspicious organizations may be necessary to ensure suitability for these types of roles.

Other profiles similar to Lucia Guadalupe Oropeza Cañizalez