MARIA LUISA TORREALBA OSPINO - 10526XXX

Comprehensive Background check of Maria Luisa Torrealba Ospino - 10526XXX

Nationality Venezuelan
National citizen document 10526XXX
Voter Precinct 36501
Report Available

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Yes, the AFIP usually offers payment plans to regularize tax debts. These plans allow taxpayers to refinance their debts with special terms and conditions.

How do you approach the evaluation of the candidate's work ethic and productivity, considering the importance of efficiency in the Argentine labor market?

Work ethic and productivity are essential. The aim is to evaluate the candidate's dedication to their job responsibilities, their ability to meet deadlines and their contribution to operational efficiency, key aspects in the context of the Argentine labor market.

How do disciplinary records affect obtaining credits or financing in the Colombian business environment?

In the business environment, disciplinary history can influence a company's ability to obtain credit or financing, as lenders may consider the ethical management and integrity of the company.

What measures have been taken in Panama to strengthen transparency and integrity in the financial sector?

In Panama, measures have been taken to strengthen transparency and integrity in the financial sector. This includes the adoption of international information exchange standards, the implementation of financial information reporting systems and the promotion of cooperation between financial institutions and regulatory authorities.

What is the right to non-discrimination based on age in the sports field in Argentina?

In Argentina, everyone has the right not to be discriminated against on the basis of age in the sports field. This implies that a person cannot be denied participation in sporting activities or limited in their sporting opportunities due to their age. Equal sporting opportunities, respect for generational diversity and the elimination of age barriers in sport are promoted.

What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?

In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.

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