NIRKA IVONNE COROMOTO VILLAMENA DE BARRIOS - 2780XXX

Comprehensive Background check of Nirka Ivonne Coromoto Villamena De Barrios - 2780XXX

Nationality Venezuelan
National citizen document 2780XXX
Voter Precinct 19180
Report Available

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What is the legal framework for financial leasing operations in Colombia?

Financial leasing operations (leasing) in Colombia are regulated mainly by the Commercial Code and Law 16 of 1990. The legal framework establishes the requirements and conditions for the execution of leasing contracts, where a leasing party acquires an asset and leases to a lessee in exchange for periodic payments. Rights and obligations are established for both parties, as well as dispute resolution mechanisms in case of disputes related to the leasing contract.

What is the role of the Colombian Stock Exchange in the country's capital market?

The Colombian Stock Exchange (BVC) plays a fundamental role in the country's capital market. The BVC provides a place where securities, such as stocks and bonds, are traded and transacted, allowing companies to obtain financing and investors to participate in the market. In addition, the BVC promotes transparency, liquidity and efficiency in the Colombian capital market.

What are the restrictions and regulations around outsourcing employees in Colombia?

The outsourcing of employees in Colombia is subject to specific regulations to prevent abuses and protect workers' rights. Employers must comply with the regulations established by the Ministry of Labor and ensure that subcontracted workers receive the same conditions and benefits as direct employees. Failure to comply with these regulations may result in lawsuits and penalties.

Can an embargo affect assets that are being used as part of research projects in the field of environmental science in Argentina?

Assets used as part of research projects in the field of environmental science may have special protections during an embargo, ensuring the continuity of activities of scientific and environmental interest.

What are the tax obligations for self-employed professionals and self-employed workers in the Dominican Republic?

Self-employed professionals and self-employed workers in the Dominican Republic have tax obligations, such as filing tax returns and paying taxes on their income. There are specific tax regimes for this group

Can I use my Argentine DNI as an identification document in import and export procedures?

The Argentine DNI is not the main identification document used in import and export procedures. For this type of procedures, specific documents are required, such as the CUIT (Unique Tax Identification Code) for legal entities or the passport number for individuals.

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