MARIA FELICITA IRIBARREN ROMERO - 7350XXX

Comprehensive Background check of Maria Felicita Iribarren Romero - 7350XXX

Nationality Venezuelan
National citizen document 7350XXX
Voter Precinct 28090
Report Available

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Verification of risk lists directly impacts government entities and their contractors in Ecuador. Government entities should ensure their contractors are not on risk lists to ensure ethical transactions and protect public funds. Contractors, for their part, must undergo rigorous verification to maintain their eligibility in public procurement processes...

What are the implications of being a tax debtor?

Being a tax debtor can have various consequences, such as paying cumulative interest and penalties. In more serious cases, it can result in seizure of property, bank accounts, or wages. In Colombia, the DIAN (National Tax and Customs Directorate) is the entity in charge of tax administration and can take measures to recover unpaid taxes.

How are background checks handled for market research roles at advertising companies in Argentina?

For market research roles at advertising companies in Argentina, background checks may include reviewing previous research projects, validating analytical skills, and professional integrity. Data reliability is essential in this field.

What is the penalty for the crime of bribery in the business environment in Ecuador?

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