ROSA ALEJANDRA CORDOVA GARCIA - 20724XXX

Comprehensive Background check of Rosa Alejandra Cordova Garcia - 20724XXX

Nationality Venezuelan
National citizen document 20724XXX
Voter Precinct 26205
Report Available

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In Paraguay there are specific regulations on tax withholding. Withholding taxes are common practices in business transactions and salaries. The regulations establish the applicable withholding rates and the procedures to carry out this withholding. It is important for businesses and employers to understand and correctly apply these regulations to ensure compliance with tax obligations and avoid penalties.

What is the relevance of tax information management in business decision-making in Colombia?

The management of tax information is crucial for making business decisions in Colombia. Robust tax information supports strategic planning, profitability assessment and financial decision making. Taxpayers must implement effective tax information systems that allow timely access to accurate data. Professional advice on tax information management contributes to informed decision-making and the optimization of tax records.

How do disciplinary records affect the participation of individuals in social assistance programs for housing in Argentina?

Disciplinary records may affect individuals' participation in social housing assistance programs in Argentina. Authorities in charge of allocating social housing may consider past conduct as part of the assessment of applicants' suitability to receive these types of benefits.

What is the difference between judicial records and criminal records in Ecuador?

In Ecuador, judicial records and criminal records are two different concepts. Judicial records refer to the record of a person's criminal proceedings and convictions, which is maintained in the National Directorate of Judicial Police and Investigations (DNPJI). On the other hand, criminal records refer to the legal situation of a person in relation to their convictions and security measures, and are registered in the National Criminal Data Registry Data System (SINARDAP). Both records are relevant and can be consulted to evaluate a person's legal history.

What are the regulations in Panama that address identity validation in the construction sector?

In the construction sector in Panama, identity validation is regulated by specific regulations established by the Ministry of Public Works (MOP) and other government entities related to construction. These regulations include requirements and procedures for the identification of people involved in construction projects, ensuring integrity and safety in the sector. Correct identity validation contributes to preventing fraud and ensuring that authorized and properly identified persons participate in constructive activities in accordance with the laws and regulations in Panama.

What is the role of the Ministry of Industry and Commerce in the Dominican Republic?

The main objective of the Ministry of Industry and Commerce is to promote industrial development and trade in the Dominican Republic. Its main function is to formulate policies and programs that promote industrial productivity, business competitiveness and the promotion of national and international trade. The ministry is responsible for promoting investment in strategic industries, promoting the export of Dominican products, regulating trade and protecting consumer rights. In addition, it promotes technological innovation and the development of industrial parks.

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