MARIA CARMEN BARCIA RIERA - 9690XXX

Comprehensive Background check of Maria Carmen Barcia Riera - 9690XXX

Nationality Venezuelan
National citizen document 9690XXX
Voter Precinct 9460
Report Available

Recommended articles

How are risks related to waste management and environmental sustainability addressed in companies in the manufacturing sector in Peru?

In companies in the manufacturing sector in Peru, due diligence in waste management and environmental sustainability involves reviewing waste management practices, compliance with environmental regulations and recycling programs. Sustainable production processes, measures to reduce waste, and the company's contribution to the circular economy are analyzed.

What is the application process for a Green Card through the EB-5 visa program for investors who wish to invest in commercial projects in the United States from the Dominican Republic?

Answer 163: Investors can obtain a Green Card through the EB-5 program by investing a specified amount in approved U.S. business projects and meeting the program requirements.

What is the importance of the Microenterprise Tax Regime (RIM) in Ecuador and how does it benefit taxpayers?

The Tax Regime for Microenterprises (RIM) in Ecuador is a simplified regime designed to facilitate tax compliance for microenterprises. Benefits include reduced tax rates, fewer formal obligations, and simplification of accounting processes. Taxpayers who qualify for RIM can take advantage of these advantages to improve their financial and operational situation. It is important to review the requirements and conditions to determine eligibility and fully benefit from the RIM.

How are taxes applied to the import of industrial machinery and equipment in the Dominican Republic?

Import taxes on industrial machinery and equipment in the Dominican Republic may vary depending on the type of machinery and international trade agreements.

What is the role of the General Directorate of Internal Taxes (DGII) in tax collection in the Dominican Republic?

The DGII is the entity in charge of managing and supervising tax collection in the Dominican Republic. It plays a fundamental role in the supervision and application of tax laws.

Can disciplinary records be considered as part of the internal policies of a company in Panama?

Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.

Other profiles similar to Maria Carmen Barcia Riera