OLFA ROSA QUIROZ DE ORTEGA - 29664XXX

Comprehensive Background check of Olfa Rosa Quiroz De Ortega - 29664XXX

Nationality Venezuelan
National citizen document 29664XXX
Voter Precinct 885
Report Available

Recommended articles

What is the Special Income Regime in Peru and who can benefit from it?

The Special Income Regime (RER) in Peru is a simplified tax regime designed for small taxpayers, such as microbusinesses and independent professionals. It allows a simplified way to calculate and pay Income Tax. Taxpayers who can benefit from the RER must meet certain requirements, such as annual income limits and not be subject to withholdings. The RER offers tax advantages and a lower administrative burden compared to the General Regime, which makes it attractive for certain taxpayers.

What are the rights and obligations of consumers in electronic commerce in Mexico?

Consumers have the right to receive clear and truthful information about products or services, to the protection of their personal data, to return products in case of dissatisfaction, among others, while they are obliged to provide truthful information and use it appropriately. electronic media.

What is the process to obtain a divorce order due to incompatibility of interests in Mexico?

To obtain a divorce order due to incompatibility of interests in Mexico, a complaint must be filed before a judge, showing that the spouses have divergent life goals and projects that make coexistence and marital harmony impossible, and requesting a divorce for this reason. .

What is the National Meteorological Service in Argentina?

The National Meteorological Service (SMN) is the organization in charge of providing weather forecasts and meteorological alerts in Argentina. Its function is to monitor and study weather conditions, provide accurate weather information, and warn of adverse weather events.

What is the role of non-financial entities in the prevention of money laundering in Mexico and what regulations apply to these sectors?

Non-financial entities, such as casinos, notaries and jewelry stores, have the responsibility of implementing anti-money laundering regulations. This includes identifying customers and monitoring suspicious transactions.

How is risk analysis incorporated in the development of money laundering prevention programs for non-financial companies in Guatemala?

In the development of money laundering prevention programs for non-financial companies in Guatemala, risk analysis is incorporated to identify vulnerable areas. This involves evaluating the business environment, clientele, and transactions to determine the likelihood of exposure to money laundering, allowing for the implementation of specific preventative measures.

Other profiles similar to Olfa Rosa Quiroz De Ortega