MARIA FERNANDA BASTIDAS BRACHO - 17456XXX

Comprehensive Background check of Maria Fernanda Bastidas Bracho - 17456XXX

Nationality Venezuelan
National citizen document 17456XXX
Voter Precinct 33532
Report Available

Recommended articles

How is regulatory compliance related to business ethics in Chile?

Regulatory compliance and business ethics are closely related in Chile, as compliance with ethical laws and regulations is essential to building a solid reputation and maintaining the trust of stakeholders.

How can companies in Mexico manage compliance with consumer protection regulations?

Businesses must ensure that their products or services comply with consumer protection regulations, provide clear and accurate information to customers, and address complaints and claims in a timely manner.

How is regulatory compliance addressed in the field of corporate social responsibility (CSR) for companies in Ecuador?

In corporate social responsibility, regulatory compliance involves following ethical, social and environmental regulations. Companies must contribute positively to the community, respect human rights and comply with CSR standards to strengthen their positive social impact.

Are sanctions on contractors in Panama in line with international standards?

Sanctions on contractors in Panama are designed to comply with international standards of transparency and good governance in public procurement.

How can I request a tax exemption in Colombia?

To request a tax exemption in Colombia, you must meet the requirements established by the corresponding tax regulations. You must submit a request to the DIAN or the competent tax entity, providing the necessary documentation and evidence to support the exemption request. The DIAN will evaluate the request and, if the requirements are met, will grant the corresponding tax exemption.

How are capital gains derived from the sale of real estate taxed in Ecuador?

Capital gains from the sale of real estate are subject to Income Tax. There are exemptions for the sale of the family home, but it is necessary to understand the applicable conditions.

Other profiles similar to Maria Fernanda Bastidas Bracho