ORIANNA DANIELLA TORRES CAMPOS - 23660XXX

Comprehensive Background check of Orianna Daniella Torres Campos - 23660XXX

Nationality Venezuelan
National citizen document 23660XXX
Voter Precinct 37310
Report Available

Recommended articles

How has the tax structure in Costa Rica evolved since the implementation of the first taxes until today?

The tax structure in Costa Rica has undergone significant changes over time. From an initial dependence on taxes on commerce and agriculture, it has diversified with the incorporation of taxes on income, value added and others. These changes seek to adapt the tax structure to economic and social transformations, reflecting the need for equity and efficiency in tax collection.

What are the tax obligations of technology and software companies in Chile?

Technology and software companies in Chile are subject to the same tax obligations as any other company. They must pay the Business Income Tax and comply with the specific tax regulations for their activity. In addition, they can access tax benefits related to innovation and technology development. It is important to maintain adequate accounting records and comply with current tax regulations.

What is the position of private companies regarding the protection of personal data during employee verification in Paraguay?

Private companies must adopt measures to protect employees' personal data, following data protection laws and regulations in Paraguay and ensuring the privacy and security of information.

What is the process for reviewing and modifying support orders in Guatemala?

The process of reviewing and modifying support orders in Guatemala involves filing a request with the court that issued the initial order. This request must be supported by evidence justifying the need for modification, such as changes in financial circumstances.

What is the impact of the embargo in Bolivia on access to education and what are the strategies to ensure the continuity of education despite economic restrictions?

Access to education is crucial. Strategies could include distance education programs, scholarships and measures to ensure equity in access. Analyzing these strategies offers insight into Bolivia's ability to maintain education during embargoes.

How is risk management associated with KYC managed in financial institutions in Argentina?

Managing risks associated with KYC at financial institutions in Argentina involves the implementation of robust risk management programs. This includes proactively identifying risks, continually evaluating the effectiveness of KYC controls, and adapting risk management strategies in response to changes in the operating and regulatory environment. Collaboration with regulatory bodies is essential to maintain up-to-date risk management practices.

Other profiles similar to Orianna Daniella Torres Campos