MARIA GISELA TORRES JIMENEZ - 10091XXX

Comprehensive Background check of Maria Gisela Torres Jimenez - 10091XXX

Nationality Venezuelan
National citizen document 10091XXX
Voter Precinct 37840
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against human rights?

Crimes against human rights are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of human rights violations, such as torture, forced disappearance, police violence, political persecution and other acts that threaten against the dignity and fundamental rights of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee justice and reparation to victims of human rights violations.

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Self-employed professionals must comply with the presentation of sworn declarations and the payment of taxes, such as Income Tax and Monotributo if applicable. They must also make contributions to social security.

Can an entity share personal information with background check agencies without the consent of the person in Costa Rica?

Generally, an entity cannot share personal information with background check agencies without the consent of the person in Costa Rica. This would violate the privacy and rights of the person. Consent is a fundamental requirement for the collection and use of personal information.

What are the steps to carry out the merchandise import process in Ecuador?

Importing goods into Ecuador involves registering as an importer with Customs, obtaining a tariff identification number, submitting the import declaration, paying tariffs and taxes, and complying with sanitary and phytosanitary requirements. It is recommended to obtain advice from Customs and other entities involved to carry out this process appropriately.

What is the fiscal impact of bonuses and awards granted to employees in Ecuador?

Bonuses and awards given to employees may have tax implications. It is essential to know the applicable exemptions and withholding rules to comply with tax obligations.

What are the sanctions applicable to contractors in Ecuador?

In Ecuador, contractors may face sanctions for various reasons, such as ethical violations, contractual breaches, or dishonest business practices. Sanctions may include fines, bans on participation in public tenders, and legal action.

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