PAOLA KARINA CARDENAS - 20477XXX

Comprehensive Background check of Paola Karina Cardenas - 20477XXX

Nationality Venezuelan
National citizen document 20477XXX
Voter Precinct 48540
Report Available

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What is the procedure to request a permit to open a commercial establishment in Venezuela?

The procedure to request a permit to open a commercial establishment in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an opening permit. You must attach the required documents, such as establishment plans, health license, land use permits, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office and the competent organizations. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

What is the tax treatment of income from tourism and hospitality activities in the Dominican Republic?

Income from tourism and hospitality activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the tourism sector that generate income through these activities must declare this income and pay the corresponding taxes. Deductions and expenses related to tourism and hospitality may be applied to reduce the tax burden.

What is the background verification process for candidates who have worked in the fashion and design sector in Chile?

For candidates who have worked in the fashion and design sector in Chile, the background check process may include a portfolio review, participation in fashion shows, and collaborations with recognized brands. Employers can evaluate the candidate's creativity and style, their ability to lead design projects, and their track record in the fashion industry. This is relevant in roles related to fashion, clothing design and trend setting.

Can a food debtor request the suspension of the pension during a period of temporary unemployment in Ecuador?

Yes, a food debtor in Ecuador can request the temporary suspension of the pension during a period of temporary unemployment. However, the application must be submitted to the court and supported by documented evidence of the debtor's financial situation.

Can sanctioned contractors appeal a sanction to ANTAI?

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What type of information should brokers collect in the KYC process?

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