MARTHA GISELA ANGELINO DE PELUSO - 6412XXX

Comprehensive Background check of Martha Gisela Angelino De Peluso - 6412XXX

Nationality Venezuelan
National citizen document 6412XXX
Voter Precinct 35723
Report Available

Recommended articles

What measures are taken to guarantee the impartiality of the authorities in charge of deciding on extradition requests in Mexico?

Controls and protocols are established to guarantee the impartiality of the authorities in charge of deciding on extradition requests in Mexico, avoiding conflicts of interest and ensuring a fair and equitable process.

What is the tax treatment of capital gains in Ecuador?

Capital gains are subject to Income Tax. However, there are exemptions for certain transactions, such as the sale of real estate intended for family housing.

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of older persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of older persons in Venezuela. Some initiatives include the promotion of policies and programs for the care and attention of older people, as well as the protection of their basic rights. However, the lack of resources, discrimination and lack of access to adequate services represent challenges to guarantee their comprehensive protection.

What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?

The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.

How can companies evaluate a candidate's ability to lead franchise expansion projects in the selection process in the Dominican Republic?

Franchise expansion is an important growth strategy in several sectors. During the selection process, questions that explore the candidate's experience in leading franchise expansion projects, how they have identified franchisee opportunities, and how they have achieved franchise network growth can be used. Questions seeking examples of successful franchise expansion strategies are helpful.

Is there any legal limit for rent increases in short-term contracts in Argentina?

In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.

Other profiles similar to Martha Gisela Angelino De Peluso