MARICELA CARDENAS YARURO - 9348XXX

Comprehensive Background check of Maricela Cardenas Yaruro - 9348XXX

Nationality Venezuelan
National citizen document 9348XXX
Voter Precinct 51001
Report Available

Recommended articles

What role do business chambers play in compliance with tax obligations in El Salvador?

Business chambers can collaborate with the State by promoting a culture of tax compliance among their members. They offer guidance and training on tax matters, encouraging voluntary compliance with tax obligations among their associates.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories against extractive projects and development megaprojects?

Indigenous peoples in Guatemala face challenges in protecting their territories from extractive projects and megadevelopment projects due to the lack of prior, free and informed consultation, and the imposition of projects without their consent. Measures are being implemented to strengthen the consultation and participation of indigenous peoples in decisions that affect their territories, as well as to guarantee their right to self-determination and free, prior and informed consent in development projects.

What is the relationship between money laundering and tax evasion in Brazil?

Money laundering and tax evasion are interconnected, as illicit funds are often generated through undeclared or fraudulent activities, making money flows difficult to detect and trace.

What are the requirements to apply for a license to operate a tourist and recreational activity center in Panama?

The requirements to apply for a license to operate a tourist and recreational activity center in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying

What is the process to request maternity leave in Bolivia?

The process for requesting maternity leave in Bolivia involves notifying the employer of the pregnancy and submitting the required documentation, which may include a medical certificate of pregnancy and other related documents. Once notification and documentation is received, the employer must grant maternity leave in accordance with labor law, which generally includes a period of paid rest before and after childbirth. It is important to check with the employer about the specific requirements and deadlines for requesting maternity leave.

What are the tax implications of mergers and acquisitions in Peru, and how should companies plan these transactions from a tax perspective?

Mergers and acquisitions in Peru can have significant tax implications. It is crucial to perform tax due diligence, understand the consequences in terms of Income Tax and other taxes, and structure the transaction efficiently to optimize the tax burden.

Other profiles similar to Maricela Cardenas Yaruro