MARIANA ABIMILEC NATERA AGUACHE - 15292XXX

Comprehensive Background check of Mariana Abimilec Natera Aguache - 15292XXX

Nationality Venezuelan
National citizen document 15292XXX
Voter Precinct 5092
Report Available

Recommended articles

What measures has Venezuela taken to diversify its trade relations in response to the embargo?

Venezuela has taken steps to diversify its trade relations in response to the embargo. It has sought to strengthen trade and cooperation ties with countries and regions that have not imposed sanctions, such as China, Russia and some Latin American countries. It has also sought the diversification of its export products and has promoted participation in trade agreements and international forums.

What happens if a candidate provides false information during the selection process in El Salvador?

If a candidate provides false information during the selection process in El Salvador and this falsehood is discovered, the employer may take action, such as withdrawing the employment offer or, in the case of hiring, terminating the employment contract.

What is the deadline to request the return of the visit of a minor in Peru?

The deadline to request the restitution of visitation with a minor in Peru is established by the family judge in each particular case. Generally, the return application is permitted to be submitted within a reasonable time before the scheduled date of the visit. However, it is important to note that deadlines may vary depending on the circumstances and applicable legal provisions.

How should Peruvian companies approach the taxation of income generated by professional services and consulting, and what are the strategies to optimize the tax burden in this sector?

The taxation of income from professional services and consulting in Peru has specific considerations. Strategies such as the correct classification of income, the evaluation of allowable deductions and the application of favorable tax regimes for specialized services can help companies optimize the tax burden in the professional services and consulting sector.

How can graphic design services companies in Argentina address the disciplinary backgrounds of designers and visual artists inclusively in creative projects?

Graphic design services companies in Argentina can address the disciplinary backgrounds of designers and visual artists in an inclusive manner through policies that value rehabilitation and creative talent. Providing opportunities to participate in creative projects contributes to the inclusion of individuals with disciplinary backgrounds in the field of graphic design.

How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

Other profiles similar to Mariana Abimilec Natera Aguache