NORDEILYS GISBETH RODRIGUEZ - 22752XXX

Comprehensive Background check of Nordeilys Gisbeth Rodriguez - 22752XXX

Nationality Venezuelan
National citizen document 22752XXX
Voter Precinct 18623
Report Available

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How is verification on risk lists addressed in the context of transactions carried out through crowdfunding and collective financing services in El Salvador?

Verification on risk lists in the context of transactions carried out through crowdfunding and collective financing services in El Salvador is addressed through specific regulations adapted to the nature of these services.

How can companies in the construction sector contribute to the effective management of tax records, considering the diversity of projects and the need to comply with local and international regulations?

Companies in the construction sector can contribute to the effective management of tax records considering the diversity of projects and the need to comply with local and international regulations. This involves the implementation of transparent accounting practices and timely compliance with tax obligations in each jurisdiction. Collaboration with tax authorities to address specific challenges in the construction sector is essential. Additionally, companies can participate in training programs to ensure that their staff are familiar with the tax regulations applicable to construction projects. Transparency and tax ethics are essential to ensure the integrity of tax records in the construction sector.

How should Peruvian companies manage the taxation of income from sales of fixed assets, and what are the strategies to minimize the tax burden associated with these transactions?

The sale of fixed assets in Peru may have tax implications. Strategies such as correctly classifying the nature of the sale, properly calculating capital gain or loss, and evaluating tax deferral options can help minimize the tax burden associated with these transactions.

Can employers conduct competency-based interviews during the selection process in El Salvador?

Yes, employers can conduct competency-based interviews during the selection process in El Salvador to evaluate candidates' skills and abilities in relation to the position. These interviews must be fair and objective.

What is the situation of obstetric violence in Panama and how is it addressed?

Obstetric violence is a form of gender violence that affects women during pregnancy and childbirth. In Panama, measures have been implemented to prevent and address this form of violence, such as training health personnel, promoting a respectful and woman-centered approach to obstetric care, and creating reporting and follow-up mechanisms.

What tax debts are included in the Registry of Tax Debtors?

REDI includes outstanding tax debts, such as income taxes, VAT, sales tax and withholdings. It may also include unpaid fines and fees. Having registered debts can affect obtaining certificates and carrying out tax procedures.

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