MARTHA PATRICIA RINCON SIMBAQUEBA - 15199XXX

Comprehensive Background check of Martha Patricia Rincon Simbaqueba - 15199XXX

Nationality Venezuelan
National citizen document 15199XXX
Voter Precinct 37723
Report Available

Recommended articles

How is verification integrated into risk lists in the hotel sector to guarantee the safety and positive experience of guests in Ecuador?

In the Ecuadorian hospitality sector, integrating risk list verification is crucial to ensure safety and a positive guest experience. Hotels must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise the safety of visitors or the quality of services. Verification contributes to guest trust and the ethical positioning of hotel establishments...

How is the crime of illegal interception of communications treated in Ecuador?

Illegal interception of communications is penalized in Ecuador, with measures that seek to protect people's privacy and guarantee the confidentiality of communications.

How can I apply for a loan to start a business in Mexico?

To request a loan to start a business in Mexico, you can go to financial institutions such as banks or government programs. You must present a business plan, documentation that supports your ability to pay, official identification and proof of address. Each institution has specific requirements and conditions.

What is the role of the Regulatory Improvement Law in simplifying procedures in Costa Rica?

The Regulatory Improvement Law in Costa Rica, enacted in 2013, plays a crucial role in simplifying procedures. Establishes principles for the creation, modification and repeal of regulations, promoting efficiency, transparency and citizen participation. The implementation of this law seeks to reduce the administrative burden, accelerate processes and facilitate interaction between citizens and the public administration.

What is the impact of job references on the selection process in the Colombian market?

Job references in Colombia can have a significant impact on the selection process. Checking references provides information about the candidate's past performance and suitability for the role. In addition, it allows you to obtain insights into your adaptability and interpersonal skills.

How are tax penalties classified in Peru?

In Peru, tax penalties can be classified into several categories, including fines, surcharges and the suspension or cancellation of registration in the Single Taxpayer Registry (RUC). Fines may apply for failure to timely file returns, omitting relevant information, or filing false information. The surcharges are applied to unpaid tax debts. The suspension or cancellation of the RUC is an extreme sanction that can seriously affect the operation of a company. Tax penalties may vary depending on the severity of the violation and must be met in accordance with tax legislation.

Other profiles similar to Martha Patricia Rincon Simbaqueba