MABEL NINIVE FRANCO GARCIA - 21311XXX

Comprehensive Background check of Mabel Ninive Franco Garcia - 21311XXX

Nationality Venezuelan
National citizen document 21311XXX
Voter Precinct 25530
Report Available

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Women in Argentina who are in a situation of forced migration have specific rights recognized in the legislation. Their protection against discrimination, gender violence and human trafficking is promoted. Measures are implemented to guarantee their access to support services, including legal assistance, medical and psychosocial care, as well as to facilitate their integration into society and promote respect for their human rights.

How is income obtained from consulting and advisory activities taxed in Argentina?

Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.

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Risk assessments are applied to determine the intensity of compliance measures, ensuring they are proportionate to the level of risk associated with each PEP client.

What are the regulations for verifying the background of a candidate in the field of cybersecurity in Argentina?

In the field of cybersecurity in Argentina, background checks are subject to specific regulations established by the Agency for Access to Public Information (AAIP). Employers must follow the procedures established by this entity to verify the suitability and safety of cybersecurity professionals. Obtaining candidate consent and complying with privacy regulations are essential steps in this specific verification process.

What are the tax regulations for financial leasing operations in Brazil?

Brazil Financial leasing operations in Brazil are subject to specific tax regulations. These regulations cover aspects such as the taxation of lease payments and ownership rights of leased assets. Lease payments are subject to Income Tax (IR), and leasing companies can depreciate leased assets over their useful life for tax purposes.

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