REINY CAROLINA CABARCA - 19713XXX

Comprehensive Background check of Reiny Carolina Cabarca - 19713XXX

Nationality Venezuelan
National citizen document 19713XXX
Voter Precinct 33671
Report Available

Recommended articles

How do you value the candidate's ability to lead corporate social responsibility (CSR) projects, considering the social sensitivity in Argentine business culture?

Corporate social responsibility is an important value. The aim is to understand how the candidate leads CSR projects, their involvement with the community, and their contribution to making the company a positive agent in Argentine society, where social sensitivity is an integral part of the business culture.

Are there differences in KYC requirements for natural and legal persons in the Colombian context?

Yes, KYC requirements may vary for natural and legal persons in Colombia. For legal entities, additional information may be required, such as business records and documents validating the legal existence of the entity.

How is Non-Resident Income Tax calculated in the Dominican Republic for dividend income?

The Non-Resident Income Tax in the Dominican Republic applies to income obtained by non-residents, including dividends. The tax rate varies depending on the type of income and can be a flat or progressive rate. In the case of dividends, a percentage of the amount paid is withheld as tax. Companies that distribute dividends to non-residents must make this withholding and submit it to the DGII. Non-residents must comply with tax regulations and declare this income in their home country if necessary.

What strategies can El Salvador use to maintain its sovereignty during an embargo?

During an embargo, El Salvador can use several strategies to maintain its sovereignty. This includes strengthening its internal production capacity, diversifying its commercial relationships and seeking regional and international alliances. It can also develop self-sufficiency policies in key areas and promote innovation and investment in strategic sectors to reduce its dependence on imports.

How is the birth registration of a child carried out in the DR?

To register the birth of a child in the Dominican Republic, parents must go to the Civil Registry with the medical birth certificate and other documents, such as the parents' identity card or passport. The Civil Registry will issue an official birth certificate.

What is the role of Juvenile Detention Centers in the Brazilian prison system?

Juvenile Detention Centers are penitentiary establishments designed to house adolescents in conflict with criminal law, providing adequate accommodation, education, health and work conditions, as well as rehabilitation and social reintegration programs adapted to the specific needs of young offenders.

Other profiles similar to Reiny Carolina Cabarca