OLGA MARINA HERMOSO DE ISTURIZ - 3144XXX

Comprehensive Background check of Olga Marina Hermoso De Isturiz - 3144XXX

Nationality Venezuelan
National citizen document 3144XXX
Voter Precinct 3070
Report Available

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What is the relevance of the management of the industry and commerce tax in Colombia and its impact on the fiscal record?

The management of industry and commerce tax is crucial in Colombia and has a direct impact on the tax records of companies. This tax is applied by municipalities and districts and varies depending on the location of the company. The correct classification of economic activities, the determination of applicable rates and the timely compliance with associated obligations are key aspects to avoid sanctions and maintain a solid fiscal position. Efficient management of industry and commerce tax contributes to tax compliance and avoid legal problems.

How important is business ethics in personnel selection in Mexico?

Business ethics is essential in personnel selection in Mexico. Candidates must demonstrate a commitment to integrity, honesty, and compliance with ethical standards. Companies seek to protect their reputation and operate ethically in the Mexican market.

How does the Panamanian State address crimes related to drug trafficking?

The Panamanian State addresses crimes related to drug trafficking through multidisciplinary strategies. International cooperation is strengthened to combat drug trafficking, joint operations are carried out between security agencies, and specific laws are promoted to punish this type of crimes. The fight against drug trafficking is a priority on the national security agenda.

What is the current status of the embargo in the Dominican Republic?

Currently, the Dominican Republic is not under any economic embargo by any nation or international entity. The country enjoys normal trade relations and there are no significant restrictions on foreign trade.

What has been done to promote gender equality in indigenous communities in Panama?

In Panama, actions have been implemented to promote gender equality in indigenous communities. The rights of indigenous women have been strengthened, including their participation in decision-making, the protection of their territorial rights and access to basic services. Economic and cultural empowerment programs have been created that value and respect the cultural diversity of indigenous women.

What is the procedure to request judicial authorization to change the name of a minor in Chile?

To request judicial authorization to change the name of a minor in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented showing good cause for the name change and that this change is beneficial to the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

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