LUCILA ANTONIA PERDOMO DE SUE - 7541XXX

Comprehensive Background check of Lucila Antonia Perdomo De Sue - 7541XXX

Nationality Venezuelan
National citizen document 7541XXX
Voter Precinct 20420
Report Available

Recommended articles

How is background verification addressed for foreign candidates applying for positions in Colombia?

For foreign candidates, background checks may involve collaboration with international authorities and agencies. It is essential to follow legal procedures both in Colombia and in the candidates' countries of origin to obtain accurate and complete information.

What is the responsibility of tax withholding agents in Costa Rica?

Tax withholding agents in Costa Rica, like employers, have the responsibility to withhold and pay taxes owed by their employees and service providers. They must comply with applicable withholding rates and file withholding statements within the established deadlines. Failure to comply with these obligations may lead to legal sanctions and fines.

What are the tax obligations of self-employed workers in Argentina?

Self-employed workers must comply with the presentation of sworn declarations and the payment of taxes, such as Income Tax and Monotributo if applicable. In addition, they must make contributions to social security.

How are international regulations addressed in regulatory compliance in Peru?

Peru is a party to international treaties and agreements that affect regulatory compliance, such as free trade agreements. Peruvian companies must comply with national and international regulations relevant to their activities.

What are the investment options in the energy industry sector in Chile?

The energy industry sector in Chile offers various investment options. You can invest in companies dedicated to the generation of electrical energy, such as renewable energy projects (solar, wind, hydroelectric, geothermal), conventional power plants, as well as networks

How is counterfeiting punished in Ecuador?

Counterfeiting documents or currency is considered a crime in Ecuador and is punishable by imprisonment of 1 to 5 years, depending on the severity of the case. If the falsification affects identity documents or public instruments, the penalties may be more severe.

Other profiles similar to Lucila Antonia Perdomo De Sue