SONIA ORDOÑEZ DE GOICOCHEA - 10969XXX

Comprehensive Background check of Sonia Ordoñez De Goicochea - 10969XXX

Nationality Venezuelan
National citizen document 10969XXX
Voter Precinct 22550
Report Available

Recommended articles

How has regulatory compliance in Costa Rica impacted the promotion of business ethics and corporate social responsibility?

Regulatory compliance in Costa Rica has had a positive impact on promoting business ethics by establishing regulations that encourage transparency and corporate social responsibility. This not only improves the reputation of companies, but also contributes to sustainable development and social well-being.

How does Paraguay ensure that measures against the financing of terrorism are proportionate and respect human rights?

Paraguay establishes mechanisms to guarantee that measures against the financing of terrorism are proportionate and respect human rights, ensuring that there are no abuses and that the actions taken are proportionate to the identified risk.

What is the Economic and Social Council in Argentina?

The Economic and Social Council in Argentina is a consultative body that brings together representatives of the economic, social and labor sectors. Its objective is to promote dialogue and agreement between the different actors in society to address issues of common interest, such as economic, social and labor policies.

What are the benefits and risks of investing in investment funds in Peru?

Investing in investment funds in Peru has several benefits, such as the diversification of the investment in a variety of assets, the professional management of the funds by experts, accessibility for investors with lower amounts, and the liquidity of the assets. However, there are associated risks such as market fluctuation, management costs and fund performance. It is important to evaluate the fund's prospectus, investment strategy and track record before investing.

What are the tax implications of receiving payments for consulting services in the IT infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the information technology infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to information technology, such as the Tax on the Circulation of Goods and Services (ICMS) for technology services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and information technology-related regulations.

How does legislation on remote work affect labor demands in Argentina?

The legislation on remote work in Argentina establishes specific rights and regulations for employees who perform their duties remotely. Employers must comply with these regulations, which include providing work equipment and respecting working hours limits. Lawsuits may arise in cases of non-compliance with remote working legislation. Proper documentation of working agreements and conditions is essential to address potential disputes related to remote work.

Other profiles similar to Sonia Ordoñez De Goicochea