MARIA JOSE FIGUERA RODRIGUEZ - 20311XXX

Comprehensive Background check of Maria Jose Figuera Rodriguez - 20311XXX

Nationality Venezuelan
National citizen document 20311XXX
Voter Precinct 40984
Report Available

Recommended articles

How is transparency and accountability of related entities guaranteed in the context of due diligence processes in Paraguay?

Transparency and accountability of related entities in the context of due diligence processes in Paraguay are guaranteed through the obligation of these entities to disclose complete and accurate information. Periodic reports, external audits and participation in review processes help ensure that related entities are transparent in their operations and accountable for their actions before the competent authorities.

What is your strategy to evaluate the candidate's ability to lead the implementation of disruptive technologies, considering the need to remain competitive in the Argentine business market?

The adoption of disruptive technologies is strategic. The aim is to understand how the candidate leads the implementation of innovative technologies, their ability to anticipate trends and their contribution to positioning the company as a leader in the adoption of disruptive technologies in Argentina.

What are the main tax obligations of companies in Argentina?

Companies must comply with the presentation of sworn declarations, such as Income Tax and VAT, in addition to making contributions to social security and complying with tax withholdings.

What responsibilities do the parties have in contracts for the sale of professional services in Mexico?

Parties to contracts for the sale of professional services in Mexico must clearly establish the obligations, rates, deadlines and other specific terms for the service provided.

What is the process to request the review of an embargo in Peru based on errors or irregularities in the documentation?

If errors or irregularities are identified in the documentation related to the seizure, a review can be requested by filing a request for annulment. The process to request review involves presenting the claim before the competent judicial authority, providing evidence and arguments that demonstrate errors or irregularities. The judicial authority will evaluate the claim and issue a resolution based on the review of the documentation presented.

Can an embargo affect pensions or retirements in Argentina?

There are certain legal protections for pensions and retirements, limiting the possibility of seizure and ensuring the subsistence of the beneficiary.

Other profiles similar to Maria Jose Figuera Rodriguez