ROSBELI VIRGINIA GARCIA ECHEVERRI - 19450XXX

Comprehensive Background check of Rosbeli Virginia Garcia Echeverri - 19450XXX

Nationality Venezuelan
National citizen document 19450XXX
Voter Precinct 62339
Report Available

Recommended articles

What is the difference between tax evasion and avoidance in Peru?

In Peru, tax evasion refers to the illegal action of deliberately not paying taxes or providing false information to reduce the tax burden. On the other hand, tax avoidance involves taking advantage of legal loopholes or complex structures to minimize the payment of taxes in a legal, but often ethically questionable, manner. While evasion is illegal and subject to penalties, avoidance is a tax strategy within the limits of the law. However, tax authorities can review and challenge avoidance structures if they believe they are being used to unfairly avoid tax.

What are the requirements for buying and selling real estate in Mexico?

For the sale and purchase of real estate in Mexico, a written contract, payment of taxes, registration in the Public Property Registry and compliance with notarial requirements are required.

Can candidates challenge the results of a background check in Mexico if they believe the information is inaccurate or unfair?

Yes, candidates in Mexico can challenge the results of a background check if they believe the information is inaccurate or unfair. They have the right to review and correct incorrect information and must be informed of the company's dispute process. Companies must be transparent and give candidates the opportunity to present documented evidence to support their challenge. Reviewing and correcting incorrect information is essential to ensure the accuracy of results and protect candidate rights.

What are the financing options for sustainable tourism development projects in the Dominican Republic?

Sustainable tourism development projects in the Dominican Republic can access financing through sustainable development programs, international funds for tourism projects and commercial banks. These financings are intended for projects that promote responsible tourism, environmental conservation, social inclusion and sustainable economic development in tourist communities.

What are the risks of deforestation and loss of forest cover in the Dominican Republic, including the conservation of forests and protected natural areas?

Deforestation can have serious environmental consequences. Assessing the risks and conservation strategies of forests and protected natural areas is essential for the protection of natural resources

Are there laws in Paraguay that specifically regulate the environmental responsibility of companies, and what are the obligations that they must comply with in terms of environmental protection?

Law No. 3001/06, which establishes the Environmental Regulatory Framework in Paraguay, is the main regulation that regulates the environmental responsibility of companies. This law establishes obligations to prevent, control and mitigate adverse environmental impacts. Companies must carry out environmental impact assessments and adopt sustainable practices to ensure regulatory compliance and contribute to the protection of the environment in Paraguay.

Other profiles similar to Rosbeli Virginia Garcia Echeverri