SULEYMA CASTILLO CAMBERO - 12609XXX

Comprehensive Background check of Suleyma Castillo Cambero - 12609XXX

Nationality Venezuelan
National citizen document 12609XXX
Voter Precinct 16860
Report Available

Recommended articles

What are the family reunification programs available for Ecuadorian citizens in the United States?

Ecuadorian citizens in the United States can use family reunification programs, such as sponsorship from immediate family members (spouses, parents and children under 21 years of age) or preferred family members (brothers and sisters, children over 21 years of age).

What is the procedure to request a construction license in Ecuador?

The procedure to request a construction license in Ecuador involves going to the Municipality corresponding to the place where the construction will take place. You must submit an application and provide detailed information about the project, plans, technical studies and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the construction license will be issued.

How can employers verify a candidate's background regarding their history of corporate social responsibility (CSR) projects in Chile?

Background checks in relation to corporate social responsibility projects involve reviewing previous projects, CSR initiatives, collaborations with charities and CSR references. Employers can evaluate the candidate's contribution to corporate social responsibility, their ability to implement effective CSR programs and their impact on the community and environment. This is relevant in roles related to CSR and community engagement.

What is the impact of financial education on loan risk management in El Salvador?

Financial education has a significant impact on loan risk management in El Salvador by providing financial institutions with the knowledge and skills necessary to evaluate and manage the risks associated with granting loans. Financial education enables them to understand the principles of credit analysis, assessing repayment capacity, monitoring credit performance and managing the loan portfolio, which contributes to more effective and secure management of loan risk.

What is the review and appeal process for tax decisions in Chile?

Taxpayers in Chile have the right to review and appeal tax decisions made by the Internal Revenue Service (SII). The process may include filing administrative appeals, appeals to the Tax and Customs Court, or resorting to judicial channels. It is important to follow proper legal procedures and submit supporting documentation to effectively challenge tax decisions.

How do transactions between related parties affect tax records in Colombia?

Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

Other profiles similar to Suleyma Castillo Cambero