MARJORIE ADRIANA ARELLANO LEON - 13468XXX

Comprehensive Background check of Marjorie Adriana Arellano Leon - 13468XXX

Nationality Venezuelan
National citizen document 13468XXX
Voter Precinct 50225
Report Available

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Investor protection in the securities market in Colombia is supported by the regulation of the Financial Superintendence of Colombia and the Securities Market Law. These regulations establish transparent information requirements, prohibition of fraudulent practices, investment safeguards, supervision mechanisms and sanctions in case of non-compliance. The objective is to guarantee the trust and integrity of the securities market, protecting the rights of investors.

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Foreign workers in the Dominican Republic may have tax obligations, such as filing returns and paying taxes on their income. Conditions may vary depending on the type of visa and residence

Can a foreigner without permanent residence obtain a RUT?

Yes, foreigners without permanent residence in Chile can obtain a RUT if they carry out economic activities or tax transactions in the country.

What happens if a debtor does not have assets to be seized in Costa Rica?

If a debtor does not have assets that can be seized in Costa Rica, the seizure process can result in a complex situation. In these cases, the creditor may face difficulties in recovering the debt. It is important for the creditor and debtor to seek legal advice to determine the best options available, such as establishing a payment plan or seeking a debt resolution agreement.

What is the role of the State in promoting equal opportunities in the workplace in Panama?

The State plays a crucial role in promoting equal opportunities in the workplace in Panama, ensuring that laws and policies promote non-discrimination and gender equality.

How are changes in tax legislation addressed in a sales contract in Argentina?

Sales contracts in Argentina must include clauses that address possible changes in tax legislation. This may include provisions for how the terms of the contract will be adjusted in the event of changes in tax rates or tax regulations.

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