RAIZA COROMOTO MARMOL CARRERO - 5242XXX

Comprehensive Background check of Raiza Coromoto Marmol Carrero - 5242XXX

Nationality Venezuelan
National citizen document 5242XXX
Voter Precinct 30241
Report Available

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What is the relationship between tax history and corporate social responsibility in Bolivia?

company's tax history can be linked to its corporate social responsibility (CSR) in Bolivia, as proper tax compliance is considered an important part of a company's ethical and responsible conduct in society. Companies that maintain a positive tax record and comply with their tax obligations are generally perceived as more socially responsible and committed to the sustainable development of the country. Conversely, companies with negative tax records, such as tax evasion or non-compliance with tax obligations, may be seen as irresponsible and unethical, which can affect their reputation and relationships with the community, customers, suppliers and other stakeholders. . Therefore, it is important for companies in Bolivia to consider tax compliance as an integral part of their corporate social responsibility strategy and work towards maintaining a positive tax record as part of their commitment to sustainable development and good corporate citizenship.

What is the tax treatment of income obtained from the sale of personal property in Argentina?

Income obtained from the sale of personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is the role of the Ministry of Finance in the management of tax debtors in El Salvador?

The Ministry of Finance is responsible for fiscal policy and budget management in El Salvador. Supervises tax collection and establishes policies for the identification and management of debtors, collaborating with other entities to guarantee compliance with tax obligations.

What are the financing options for development projects in the marketing and advertising consulting services sector in the Dominican Republic?

Development projects in the marketing and advertising consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the advertising industry, and alliances with international companies specialized in marketing and advertising. These financings are intended for projects that promote marketing strategy services, development of advertising campaigns, branding, market analysis and consumer behavior studies.

What are the requirements to perform a civil marriage in Colombia?

To perform a civil marriage in Colombia, the requirements include the presentation of identification documents, certificates of single status, the selection of witnesses and, in some cases, attendance at prenuptial talks. It is necessary to carry out the process before a notary or a family judge for the marriage to be legally recognized.

Are there specific laws in Panama that regulate background checks in specific sectors, such as finance or health?

Panama may have sectoral laws that regulate background checks in areas such as finance or health, ensuring specific standards according to the needs and sensitivities of each sector.

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