SANDRA MARIA CARRERA - 16807XXX

Comprehensive Background check of Sandra Maria Carrera - 16807XXX

Nationality Venezuelan
National citizen document 16807XXX
Voter Precinct 40405
Report Available

Recommended articles

What are the rights of workers regarding training and vocational training in Paraguay?

Workers in Paraguay have the right to vocational training and education, both provided by the employer and through public and private training programs. These rights contribute to the development of skills and job opportunities.

What are the rights and obligations of consumers according to Brazilian legislation?

Consumers in Brazil are protected by the Consumer Defense Code, which establishes fundamental rights such as adequate and clear information about products and services, security in commercial transactions, the right to repair for defective products, among others, as well as as obligations for suppliers of goods and services.

What is the tax regime for foreign investments in the communication technology industry sector in Brazil?

Brazil Foreign investments in the communication technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with telecommunications and data protection regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the communication technology sector in Brazil.

What is the difference between tax evasion and avoidance and how are they treated in tax records in Guatemala?

Tax evasion involves the concealment or manipulation of information to avoid paying taxes illegally, while tax avoidance involves tax planning to reduce the tax burden legally. Both can have implications on tax records. Tax evasion is considered a serious breach and can lead to penalties, while tax avoidance within legal limits does not necessarily affect tax records.

What happens if a financial institution in Guatemala does not report a match to a risk list?

If a financial institution in Guatemala fails to report a match to a risk list, it may be subject to sanctions, including fines and other disciplinary measures. Notification is essential for the prevention of illegal activities and is a legal requirement.

What are the financing options for development projects in the blockchain technology industry in Ecuador?

Ecuador for development projects of the blockchain technology industry in Ecuador, there are financing options through government programs, technology investment funds and alliances with financial institutions and companies in the sector. These options seek to promote the adoption of blockchain technology and encourage innovation in different sectors.

Other profiles similar to Sandra Maria Carrera