MARIA ANGELINA MARTINEZ HERRERA - 12710XXX

Comprehensive Background check of Maria Angelina Martinez Herrera - 12710XXX

Nationality Venezuelan
National citizen document 12710XXX
Voter Precinct 43751
Report Available

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What types of background checks are common in the business environment in the Dominican Republic?

In the business environment in the Dominican Republic, the most common background checks include criminal background checks, employment reference checks, educational records review, and credit background checks. These checks are carried out to evaluate the suitability of candidates for employment, loans or business transactions. Companies can also check the business history of suppliers and business partners. The choice of verifications will depend on the specific requirements and company policies

Can taxpayers request deferrals of tax debts in Paraguay?

In some circumstances, taxpayers can request deferrals of tax debts in Paraguay, subject to approval by the SET.

How are force majeure situations that affect compliance with the lease contract handled in Colombia?

Situations of force majeure that affect the fulfillment of the lease contract in Colombia must be contemplated in the contract. Force majeure refers to unforeseeable and unavoidable events that may prevent the fulfillment of contractual obligations. The parties can agree how these situations will be handled, either through temporary suspension of the contract, adjustments to payment terms or, in extreme cases, termination of the contract without penalties. It is essential that the contract specify what is considered force majeure and how the consequences will be addressed should such an event occur. This provides legal security to both parties in unforeseen situations and helps avoid legal conflicts.

Does the State in El Salvador regulate the selection of personnel in public and private companies in a similar way?

Yes, there are regulations that can be applied in a similar way to the selection of personnel in public and private companies, guaranteeing fundamental labor principles.

What is the role of productive development entities in El Salvador?

Productive development entities play an important role in El Salvador by promoting the economic and productive development of the country. These entities, such as government agencies and development organizations, provide financial, technical support and training to entrepreneurs, micro, small and medium-sized enterprises (MSMEs) and other actors in the productive sector, with the aim of promoting innovation, productivity and growth. sustainable economic.

What is the Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic and how is it applied?

The Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic is a consumption tax that is applied to the sale of movable property and the provision of services. Rates vary depending on the category of goods or services. Taxpayers who carry out these transactions must collect and remit the tax to the DGII

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