ORIANA ISABEL GARCIA ARRIECHY - 21135XXX

Comprehensive Background check of Oriana Isabel Garcia Arriechy - 21135XXX

Nationality Venezuelan
National citizen document 21135XXX
Voter Precinct 20291
Report Available

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What is the impact of tax debts on the tourism and hotel sector in Argentina?

Companies in the tourism and hotel sector in Argentina may face tax debts that affect their profitability, especially in situations of economic crisis or extraordinary events.

How is the order of preference of garnishers determined in Panama?

The order of preference of garnishers in Panama is determined according to the date of submission of garnishment requests. Whoever submits the request first will have priority over subsequent seizures of the same property. This rule is known as the "first in time, first in law" principle.

Can a review of an embargo be requested in Panama if it is shown that errors were made in the legal procedure?

Yes, you can request the review of an embargo in Panama if it is shown that errors were made in the legal procedure. If the debtor can present evidence that substantial errors were made during the garnishment process, such as errors in notification or irregularities in the documents submitted, they can ask the court to review the garnishment and make a new decision based on the correct information.

How are taxes applied to profits earned by artists and entertainment professionals in Ecuador?

Artists and entertainment professionals in Ecuador can generate income from various sources, such as performances, recordings, and related activities. This income may be subject to income taxes and possibly withholding at source. Taxpayers should understand the specific rules that apply to their industry, including the possibility of deductions related to their artistic activities and how to properly comply with their tax obligations.

How is ethics evaluated and managed in senior management decision-making in Argentine companies?

The evaluation and management of ethics in senior management decision making in Argentina involves the creation of ethics committees, the regular review of key decisions from an ethical perspective, and the promotion of an organizational culture that values integrity in all aspects. levels.

How does the Government of Panama regulate the hiring of personnel in the public sphere, ensuring transparency and suitability in the selection processes?

The Government of Panama can regulate the hiring of personnel in the public sphere to ensure transparency and suitability in the selection processes. It can establish specific laws and regulations for public procurement processes, define objective criteria to evaluate the suitability of candidates and ensure equal opportunities. In addition, it can implement evaluation and supervision systems to ensure that selection processes in the public sphere are carried out in a fair and transparent manner, thus contributing to the integrity and effectiveness of public administration.

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