MIRIAM JOSEFINA ALGUACA RIVERO - 11446XXX

Comprehensive Background check of Miriam Josefina Alguaca Rivero - 11446XXX

Nationality Venezuelan
National citizen document 11446XXX
Voter Precinct 39490
Report Available

Recommended articles

How are dividends distributed by a company taxed in Ecuador and what are the considerations for shareholders?

Dividends distributed by a company in Ecuador may be subject to taxes for both the company and the shareholders. The company may retain a percentage of the dividends as an advance payment of income tax, and shareholders may also have tax obligations on the dividends received. It is crucial to understand the applicable rates, exemptions and how tax obligations are coordinated between the company and shareholders to avoid double taxation.

How are conflict of interest situations handled in risk list verification in the government sector in Ecuador?

In the government sector, conflict of interest situations in risk list verification are managed through the implementation of ethical policies and transparency in contracting processes. Government entities must ensure that verification officials do not have personal or financial interests in the companies under review. This guarantees objectivity and integrity in decision making...

Can you give details about your last participation in a local sporting activity in Ecuador?

My last participation in a local sporting activity was in [Name of activity] on [Date of participation].

What is the tax regime for investments in the construction sector and the development of real estate projects in the Dominican Republic?

Investments in the construction sector and the development of real estate projects in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the growth of the industry.

What is Paraguay's approach to AML regulation for microfinance institutions?

Microfinance institutions in Paraguay must also comply with AML regulations to prevent illegal activities. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.

What is the process to obtain a mortgage loan in Peru?

The process to obtain a mortgage loan in Peru generally involves the following steps: submit the application to the bank or financial institution, provide the required documentation (identification, proof of income, credit history, among others), appraisal of the property to be acquired , evaluation credit by the bank and, once approved, signing of the contract and disbursement of the loan.

Other profiles similar to Miriam Josefina Alguaca Rivero