MARITZA YSABEL QUIROZ URBINA - 7889XXX

Comprehensive Background check of Maritza Ysabel Quiroz Urbina - 7889XXX

Nationality Venezuelan
National citizen document 7889XXX
Voter Precinct 99096
Report Available

Recommended articles

What are the tax implications of retaining independent workers in Chile?

Independent workers in Chile may be subject to tax withholding when they provide services to companies or colleagues. This implies that a portion of your income is withheld and paid directly to the Internal Revenue Service (SII). Self-employed workers should ensure that withholding is done correctly and reflected on their tax returns. Understanding the tax implications of withholding is important to maintaining a good tax record.

Can I use my identity card and electoral card as an identification document in educational institutions in the Dominican Republic?

Yes, the identity and electoral card is one of the valid documents that you can use as proof of identification in educational institutions in the Dominican Republic, both at school and university.

What are the most important taxes in El Salvador?

In El Salvador, the most important taxes include the Income Tax (ISR), the Value Added Tax (VAT), the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) and municipal taxes. These taxes contribute to the financing of the government and the provision of public services.

What are the penalties for corruption in Brazil?

Brazil Corruption in Brazil refers to the act of using public office or political influence to obtain illegal personal benefits, such as bribery, embezzlement of public funds or nepotism. Corruption is considered a serious crime that undermines integrity and transparency in public administration. Penalties for corruption can vary depending on the severity of the crime and the specific circumstances. In Brazil, legislation establishes sanctions that may include fines, confiscation of assets, disqualification from holding public office and imprisonment, depending on the magnitude and impact of the corruption committed.

What legislation regulates the crime of illegal contracting in Guatemala?

In Guatemala, the crime of illegal contracting is regulated in the Penal Code and the State Contracting Law. These laws establish sanctions for those who carry out public or private contracts without complying with legal procedures, manipulating contests or benefiting improperly. The legislation seeks to prevent and punish corruption in contracting processes, guaranteeing transparency and equity.

What is the role of non-bank financial intermediaries in access to financial services in Guatemala?

Non-bank financial intermediaries play an important role in access to financial services in Guatemala. These institutions, such as microfinance and fintech companies, provide financial services to segments of the population that have traditionally been excluded from traditional banking. Non-bank financial intermediaries offer innovative solutions, such as microcredit, mobile payments and digital financial advice,

Other profiles similar to Maritza Ysabel Quiroz Urbina