MAGALY COROMOTO OLIVA - 8659XXX

Comprehensive Background check of Magaly Coromoto Oliva - 8659XXX

Nationality Venezuelan
National citizen document 8659XXX
Voter Precinct 42602
Report Available

Recommended articles

What is the importance of maintaining the confidentiality of personnel verification results in Mexico?

Maintaining the confidentiality of personnel verification results in Mexico is crucial to protect candidate privacy and comply with data protection regulations. The results of verifications should be handled securely and communicated only to authorized parties, such as human resources departments and candidates. Confidentiality is essential to maintain the integrity of the verification process.

What are the laws governing prenuptial contracts in the Dominican Republic?

In the Dominican Republic, prenuptial contracts are regulated by Law 544-14, which establishes the guidelines for the preparation and execution of prenuptial contracts. These contracts can help define the distribution of assets in the event of divorce

What measures are being taken to guarantee the protection of the rights of migrants in detention in Mexico?

Measures are being implemented to guarantee the protection of the rights of migrants in detention in Mexico, such as the review of action protocols, the training of personnel in human rights, the supervision of detention conditions, and the provision of assistance legal and consular.

How does the taxation of intangible assets impact in Peru and what considerations should companies take into account when managing these assets from a tax point of view?

Taxation of intangible assets in Peru may include specific rules on amortization and deduction of related expenses. Companies must evaluate strategies to optimize the tax burden, such as the correct valuation of intangibles and planning their tax treatment.

What are the key aspects of due diligence in Mexico?

In Mexico, due diligence typically focuses on aspects such as the company's financial situation, its assets and liabilities, tax regulations, labor obligations, current contracts and agreements, intellectual property issues, and compliance with laws and regulations. local. Specific aspects of the industry and associated risks are also reviewed.

How are tax jurisdictions in Panama classified?

In Panama, tax jurisdictions are divided into "onshore" and "offshore", each with its own tax implications.

Other profiles similar to Magaly Coromoto Oliva