ROSA MARCELINA FARIAS ROJAS - 11007XXX

Comprehensive Background check of Rosa Marcelina Farias Rojas - 11007XXX

Nationality Venezuelan
National citizen document 11007XXX
Voter Precinct 40796
Report Available

Recommended articles

What are the tax regulations for import and export operations of products from the information technology industry sector in Brazil?

Brazil Import and export operations of products from the information technology industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the information technology sector.

Can sanctions on contractors affect Panama's economy?

Yes, sanctions on contractors can have a negative impact on the economy, especially if they result in the cancellation of important projects.

What are the requirements to apply for a license to operate an export consulting services company in Panama?

The requirements to apply for a license to operate an export consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information on the export consulting services offered, proof of financial solvency, and having personnel trained in international trade and export logistics. Additionally, you must comply with foreign trade standards and regulations established by the ministry and obtain the corresponding authorizations and licenses to operate as an export consultant. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the export consulting services company will be granted.

How is the authenticity of judicial records in Guatemala verified?

The authenticity of judicial records in Guatemala is verified through validation of the legal and official sources that maintain the records. Entities requesting background information must obtain it from reliable and authorized sources.

How are judicial records addressed in cases of people seeking to establish a business in Paraguay?

In cases of people seeking to establish a business in Paraguay, judicial records may be considered based on commercial and business regulations. Business licensing and registration authorities may evaluate the suitability of applicants, and judicial history may be a factor considered in this evaluation.

What are the legal restrictions in the selection of personnel of minors in Guatemala?

The recruitment of minors in Guatemala is subject to legal restrictions to guarantee the protection and well-being of young workers. These restrictions address issues such as the length of the work day, the type of work permitted, and obtaining parental consent.

Other profiles similar to Rosa Marcelina Farias Rojas