TANIA LISBETH ROSALES SIERRA - 11113XXX

Comprehensive Background check of Tania Lisbeth Rosales Sierra - 11113XXX

Nationality Venezuelan
National citizen document 11113XXX
Voter Precinct 12370
Report Available

Recommended articles

How can Colombian companies adapt to the evolution of cybersecurity regulations?

Adaptation to the evolution of cybersecurity regulations is essential in Colombia. Companies must stay up to date on local and international regulations, adjusting their policies and security measures accordingly. Participating in government cybersecurity initiatives, collaborating with regulatory bodies, and continuously training staff in cybersecurity best practices are key strategies. Regularly reviewing security policies, conducting incident simulation exercises, and rapidly responding to regulatory changes ensure that companies remain at the forefront of data protection and preventing cyber threats in the Colombian business environment.

How does compliance influence operational risk management in Argentine companies?

Compliance influences operational risk management in Argentina by establishing controls and processes that ensure compliance with local regulations. Measures are implemented to identify and mitigate operational risks that may arise due to regulatory non-compliance, thus protecting the integrity and operational stability of the company.

Can a Peruvian citizen obtain a DNI for their foreign spouse if they are married in Peru but their spouse does not yet have the Immigration Card?

Yes, a Peruvian citizen can obtain a DNI for their foreign spouse if they are married in Peru, even if the foreign spouse does not yet have the Immigration Card. They must follow the appropriate process for issuing the foreigner's DNI, and this will allow them to maintain their legal status in the country and exercise their rights.

What is the impact of productive diversification policies on Ecuador's economy?

Productive diversification policies can have a significant impact on Ecuador's economy. These policies seek to promote the creation and development of new economic activities, reducing dependence on traditional sectors. Productive diversification can stimulate innovation, generate employment and strengthen the competitiveness of the economy.

Is it mandatory to always carry an identification card in Costa Rica?

Yes, in Costa Rica it is mandatory to carry your identification card at all times, since it is the official identification document. It is recommended to have an authenticated copy of the ID in case of loss or theft.

What is the tax treatment of fee payments to independent professionals in Argentina?

Payments of fees to independent professionals are subject to Income Tax. Clients who make these payments must withhold the corresponding tax and the professional must declare this income.

Other profiles similar to Tania Lisbeth Rosales Sierra