ROSALIA LESMES PINZON - 6299XXX

Comprehensive Background check of Rosalia Lesmes Pinzon - 6299XXX

Nationality Venezuelan
National citizen document 6299XXX
Voter Precinct 50023
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the healthy eating industry sector in Brazil?

Brazil Payments for consulting services in the healthy eating industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Furthermore, it is important to consider

How is background verification addressed in the personnel hiring process in the automotive industry in Guatemala?

In the automotive industry in Guatemala, background checks may include reviewing experience in vehicle manufacturing and maintenance, certifications in automotive technology, and any work safety history. This contributes to guaranteeing quality and safety in the automotive industry.

How does Paraguayan legislation address the selection of personnel in multinational companies operating in the country?

Paraguayan legislation does not impose specific restrictions on the selection of personnel in multinational companies. However, companies must comply with local labor laws and ensure that selection processes are transparent and fair. Selection practices must be aligned with the principles of equal opportunity and non-discrimination, regardless of the origin of the company.

What is the legal position on shared custody in Paraguay?

Joint custody is recognized and can be granted by Paraguayan courts. It seeks to promote the equal participation of both parents in the upbringing of children, always considering the best interests of the minors.

What measures are being taken to prevent the use of virtual assets in tax evasion in the Dominican Republic?

Regulations are established to monitor virtual asset transactions and prevent their use in tax evasion.

How is sexual abuse punished in Ecuador?

Sexual abuse is a serious crime in Ecuador and can result in prison sentences ranging from 10 to 13 years, depending on the severity of the acts committed and the circumstances of the case. In addition, support and protection is provided to victims during the legal process.

Other profiles similar to Rosalia Lesmes Pinzon