MARTA ELSA OTILIA ROSINACH DE ARCILA - 7884XXX

Comprehensive Background check of Marta Elsa Otilia Rosinach De Arcila - 7884XXX

Nationality Venezuelan
National citizen document 7884XXX
Voter Precinct 99049
Report Available

Recommended articles

What are the safety risks in the construction and operation of industrial parks and free zones in the Dominican Republic, including the safety of workers and the impact on the surrounding environment?

The construction and operation of industrial parks and free zones are important for the country's economy. Identifying risks and safety measures for workers and environmental impact is essential for sustainable industrial development.

What are the tax implications of receiving payments for consulting services in the fashion industry sector in Brazil?

Brazil Payments for consulting services in the fashion industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the

How can Brazilian authorities improve investigation and prosecution capacity in money laundering cases?

Authorities can improve the training of law enforcement personnel, strengthen international cooperation in evidence collection, and increase resources dedicated to the investigation and prosecution of money laundering cases.

What are the steps to obtain an operating license for a food establishment in Bolivia?

Obtaining an operating license for a food establishment in Bolivia is managed through the National Agricultural Health and Food Safety Service (SENASAG). You must comply with hygiene and food safety regulations, submit the application and undergo regular inspections.

How is the amount of alimony determined in Peru?

The amount of alimony in Peru is determined based on the needs of the beneficiary (for example, the child) and the economic capacity of the person obliged to pay the maintenance (for example, the father or mother). A judge may take into consideration income, expenses and other circumstances.

What is the impact of regulatory compliance on risk management and strategic decision making in Peruvian companies?

Regulatory compliance in Peru influences risk management and strategic decisions, as companies must consider legal and ethical risks when planning their growth and expansion. This involves impact assessment and risk mitigation.

Other profiles similar to Marta Elsa Otilia Rosinach De Arcila