NOHEMI GRISELDA RAZ DURAN - 19109XXX

Comprehensive Background check of Nohemi Griselda Raz Duran - 19109XXX

Nationality Venezuelan
National citizen document 19109XXX
Voter Precinct 18555
Report Available

Recommended articles

What is the difference between cooperative society and limited company in Brazil?

In the cooperative society in Brazil, the partners actively participate in the management and share the results according to their participation in the cooperative, while in the limited company the management can be carried out by one or more administrators and the liability of the partners is limited. to the contributed capital.

What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?

Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.

How are tax withholdings regulated in Paraguay for private companies?

Tax withholdings for private companies in Paraguay are generally regulated by specific tax regulations. These regulations establish the applicable withholding rates and the scenarios in which withholdings must be made. Businesses must comply with these regulations and correctly withhold applicable taxes, such as Business Income Tax, during specific transactions. Knowing these regulations is to avoid non-compliance and ensure that essential withholdings are made in accordance with current legislation.

How can natural resource companies in Bolivia improve their sustainability practices, despite potential restrictions on the adoption of international environmental technologies due to international embargoes?

Natural resource companies in Bolivia can improve their sustainability practices despite potential restrictions on the adoption of international environmental technologies due to embargoes through various strategies. Investment in domestic technologies that reduce the environmental impact of operations, such as waste management systems and emissions monitoring, can be key. Participation in environmental certification programs and collaboration with local environmental organizations can validate commitment to sustainability. Diversification towards more efficient extraction practices and the implementation of reforestation and conservation programs can mitigate environmental impact. Collaborating with government agencies to develop policies that promote sustainability in the natural resources sector and participating in research projects on sustainable technologies can be key strategies for natural resource companies in Bolivia to improve their sustainability practices.

What are the legal implications of bigamy in Paraguay?

Bigamy, or having two valid marriages at the same time, is illegal in Paraguay and can result in legal sanctions, including the annulment of one of the marriages and possible criminal charges.

What is the online tax filing process in Costa Rica?

Filing tax returns online in Costa Rica involves the use of the electronic system provided by the General Directorate of Taxation. Taxpayers must register in the system and complete the corresponding electronic forms. After completing the return, it is filed electronically through the system. It is important to maintain records and supporting documents in electronic format for future audits.

Other profiles similar to Nohemi Griselda Raz Duran