MARILIN CAROLINA GIRALDO - 18605XXX

Comprehensive Background check of Marilin Carolina Giraldo - 18605XXX

Nationality Venezuelan
National citizen document 18605XXX
Voter Precinct 24252
Report Available

Recommended articles

What is the Consumer Price Index (CPI) and how is it used in Peru?

The Consumer Price Index (CPI) is a measure that reflects the average change in the prices of a basket of goods and services consumed by families. In Peru, the National Institute of Statistics and Informatics (INEI) calculates and publishes the CPI monthly. This index is used to measure inflation and its variation influences economic and political decisions related to price stability.

What are the specific tax responsibilities for companies in the mining sector in Peru?

The mining sector in Peru has particular tax obligations, such as royalties and exploitation rights. Mining companies must comply with specific regulations and maintain efficient tax management to maximize profits and comply with legal obligations.

What are the identity validation measures in the field of participation in social and labor inclusion programs in Argentina?

In social and labor inclusion programs, identity validation may involve the presentation of the DNI, confirmation of the employment status and secure authentication of the participant. These protocols ensure that programs are accessible to those who meet the established requirements.

What is the focus of money laundering prevention measures in the cooperative sector in Chile?

In the cooperative sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of members and clients, monitoring financial operations, reporting suspicious activities to the UAF, and implementing due diligence policies and procedures. In addition, education and training of members and employees of cooperatives is promoted to promote a culture of prevention of money laundering.

What is Guatemala's position on complicity in international crimes?

Guatemala's position on complicity in international crimes implies commitment to international treaties and agreements. Guatemalan authorities may cooperate with foreign jurisdictions to address cases of complicity in crimes with international dimensions.

How are inheritance cases handled in unmarried couples in Bolivia?

Inheritance in unmarried couples in Bolivia is governed by inheritance laws. If there is no will, the distribution of the inheritance may depend on the legislation applicable to consensual unions, ensuring the protection of the rights of the surviving partner and children.

Other profiles similar to Marilin Carolina Giraldo