ROSA JOSEFINA BRICEÑO DE ROSALES - 1351XXX

Comprehensive Background check of Rosa Josefina Briceño De Rosales - 1351XXX

Nationality Venezuelan
National citizen document 1351XXX
Voter Precinct 19340
Report Available

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How can I obtain a certificate of not being indebted to labor obligations in the financial sector in Ecuador?

To obtain a certificate of not being a debtor of labor obligations in the financial sector in Ecuador, you must go to the Superintendency of Banks and Insurance and submit an application. You must comply with your employment obligations as an employer in the financial sector, including the payment of salaries and benefits, and have no outstanding debts. If you meet the requirements, the Superintendency of Banks and Insurance will issue the certificate of not being a debtor of labor obligations in the financial sector.

Can an alimony debtor in Mexico request a reduction in alimony if he or she retires and his or her income decreases?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they retire and their income decreases significantly. Retirement is a valid circumstance to seek a review of the support order. You must apply to the court and provide evidence of your retirement and decreased income. The court will consider these circumstances and may adjust the amount of alimony according to the debtor's new financial situation. It is important to follow proper legal procedures to ensure a fair review.

What security measures are implemented to protect the financial information of Politically Exposed Persons in Mexico?

Mexico Various security measures are implemented to protect the financial information of Politically Exposed Persons in Mexico. These include data encryption, the use of intrusion protection systems, information security training for involved personnel, and the implementation of restricted access policies and procedures. These measures seek to safeguard the confidentiality and integrity of the information and prevent any unauthorized access.

What are the employer's obligations in relation to occupational health and safety, and how can they influence a labor claim?

The employer has the obligation to ensure a safe and healthy environment. Failure to comply with these obligations may lead to lawsuits in cases of workplace accidents or occupational diseases.

What is the impact of policies to promote investment in research and development (R&D) on Ecuador's economy?

Policies to promote investment in research and development (R&D) can have a significant impact on Ecuador's economy. These policies seek to promote innovation, the generation of knowledge and the development of technologies. Investment in R&D can stimulate competitiveness, job creation and diversification of the economy.

What is the procedure to request a refund of value added tax (VAT) in Argentina?

The procedure to request a VAT refund in Argentina varies depending on the type of taxpayer. Foreign tourists can request a VAT refund on purchases made in the country through the Tax Free system. Local taxpayers can request a VAT refund in certain specific cases, such as exporters or exempt companies. It is necessary to contact the AFIP to obtain detailed information on the applicable requirements and procedures.

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