LUISA BENILDE COLMENARES ROSALE - 9874XXX

Comprehensive Background check of Luisa Benilde Colmenares Rosale - 9874XXX

Nationality Venezuelan
National citizen document 9874XXX
Voter Precinct 8284
Report Available

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How is the registration process for a public limited company carried out in Argentina?

To register a corporation in Argentina, a series of legal steps must be followed. This includes the preparation of a corporate statute, the appointment of directors and trustees, the approval of the assembly minutes, obtaining a CUIT number and the presentation of documentation to the General Inspection of Justice (IGJ).

Does the Salvadoran State promote gender diversity in personnel selection processes in government institutions?

Yes, there may be policies that promote gender equality in personnel selection processes in government institutions.

Are there specific provisions in Argentine legislation that regulate the disclosure of disciplinary records in the educational field?

Yes, Argentine legislation may have specific provisions that regulate the disclosure of disciplinary records in the educational field. It is essential that educational institutions comply with these regulations to guarantee ethical and legal management of said information.

What is the relevance of transfer pricing documentation in Colombia?

Transfer pricing documentation is crucial for companies engaging in related party transactions, especially those with international operations. In Colombia, tax authorities require companies to prepare documentation that supports the adequacy of transfer pricing. This helps avoid disputes with the DIAN and guarantees that transactions between related parties are carried out at market prices. Failure to provide adequate documentation may result in tax adjustments and penalties.

What are the tax regulations for import and export operations of products from the construction sector in Brazil?

Brazil Import and export operations of construction sector products in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade in construction products.

What institutions in Panama have access to the criminal records database?

The Directorate of Judicial Investigation (DIJ) in Panama is the entity in charge of maintaining and providing access to the criminal records database in the country.

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