ROSELIA JHOSELYN ROSAS GARCIA - 19785XXX

Comprehensive Background check of Roselia Jhoselyn Rosas Garcia - 19785XXX

Nationality Venezuelan
National citizen document 19785XXX
Voter Precinct 7210
Report Available

Recommended articles

How are situations of temporary suspensions of employment contracts addressed in Colombia and what are the rights of workers in these cases?

Temporary suspensions of employment contracts in Colombia can occur in specific situations, such as economic difficulties. Employers must follow established procedures and ensure workers' rights, such as the payment of certain benefits during suspension. Workers have the right to return to their jobs after suspension.

What are the tax considerations for Peruvian companies participating in foreign investment projects and how can they optimize their tax structure in this context?

Peruvian companies involved in foreign investment projects must consider aspects such as planning the corporate structure, the tax treatment of international cash flows and the implications in terms of transfer pricing. Optimizing the tax structure in this context can help maximize profits and minimize the tax burden.

What is the process to request the review of a sentence in contentious-administrative proceedings in El Salvador?

The review of a sentence in contentious-administrative proceedings is requested by submitting an appeal to the Supreme Court of Justice, alleging errors or legal grounds to reconsider the judicial decision.

What laws regulate cases of crimes against the rights of migrants in Honduras?

Crimes against the rights of migrants in Honduras are regulated by the Penal Code, the Immigration and Immigration Law and other laws related to the protection of the rights of migrants. These laws establish sanctions for those who commit crimes such as human trafficking, migrant smuggling, labor exploitation or violence against migrants, guaranteeing protection and respect for their human rights.

How is the use of front or fictitious companies prevented in money laundering in El Salvador?

To prevent the use of front or fictitious companies in money laundering, entities are required to conduct rigorous due diligence when establishing business relationships. This involves verifying the legal existence of companies, obtaining information about their beneficial owners, analyzing the ownership and control structure, and evaluating the legitimacy of their business operations.

What is the tax treatment of investments in the sector of the production of recycled and sustainable products in the Dominican Republic?

Investments in the sector of the production of recycled and sustainable products in the Dominican Republic can enjoy tax incentives and specific regulations to promote the production of recycled and sustainable products

Other profiles similar to Roselia Jhoselyn Rosas Garcia