RICARDO LUIS MAS Y RUBI CHING - 23859XXX

Comprehensive Background check of Ricardo Luis Mas Y Rubi Ching - 23859XXX

Nationality Venezuelan
National citizen document 23859XXX
Voter Precinct 62911
Report Available

Recommended articles

What rights do prisoners have in Paraguay, including access to education and medical care?

Prisoners in Paraguay have rights, including access to education and adequate medical care. Penitentiary authorities must guarantee respect for these rights within prison facilities.

What is the legislation that regulates background checks and employment references in Guatemala?

In Guatemala, the legislation that regulates background checks and employment references is found mainly in the Labor Code and in specific regulations related to the protection of personal data. The Labor Code establishes certain provisions on background checks and hiring of personnel. Additionally, there are specific data protection laws that must be considered when conducting background checks.

What is the tax treatment of income obtained from the sale of marketing rights for cosmetic products in Argentina?

Income obtained from the sale of marketing rights for cosmetic products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Can the SET share tax history information with other government entities in Paraguay?

Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.

How is background checks handled in the personnel hiring process in the field of medical research in Guatemala?

In the field of medical research in Guatemala, background checks may include review of previous research projects, publications in medical journals, and certifications related to research ethics. This is essential to ensure quality and ethics in medical research.

What is the role of regulatory entities in background checks in the financial industry in Guatemala?

In the financial industry in Guatemala, regulatory entities play a fundamental role in background checks to ensure the integrity and reliability of professionals working in financial institutions. This may include reviewing financial histories and regulatory compliance records.

Other profiles similar to Ricardo Luis Mas Y Rubi Ching