VILMA LUPE DE LA CRUZ RODRIGUEZ GUAREGUA - 5227XXX

Comprehensive Background check of Vilma Lupe De La Cruz Rodriguez Guaregua - 5227XXX

Nationality Venezuelan
National citizen document 5227XXX
Voter Precinct 5130
Report Available

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

Brazil Payments for consulting services in the pharmaceutical industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How is the responsibility of the State for illegal acts regulated in Brazil?

The responsibility of the State for illicit acts in Brazil is regulated by the Federal Constitution and by the Law of Administrative Improbity (Law No. 8,429/1992), which establish the civil, administrative and criminal responsibility of public agents and public administration in cases of damage caused to third parties by illegal or abusive acts in the exercise of their functions.

What is the legal framework in Argentina to regulate conflicts of interest of politically exposed persons?

In Argentina, the legal framework to regulate conflicts of interest of politically exposed persons is established in various regulations and laws, such as the Law of Ethics in the Exercise of Public Function. These laws establish the principles and rules to prevent and manage conflicts of interest in the public sphere, including the obligation to declare economic interests and ties, the prohibition of participating in decisions in which a conflict of interest exists, and the promotion of transparency in the management of public officials.

How do you evaluate the candidate's ability to lead software development projects in the health field, considering the importance of technology in improving medical services in Argentina?

Health software development is strategic. The aim is to understand how the candidate leads technological projects in the health sector, their knowledge of local medical regulations and their contribution to improving the efficiency and quality of medical services in Argentina.

What are the identity validation measures in the field of hiring and human resources in companies in Argentina?

In the business field, identity validation in hiring processes involves verification of employment background, authentication of documents such as ID and, in some cases, validation of references. These protocols ensure the integrity of the personnel selection process.

Can I obtain a Voting Certificate if I have not voted in the elections in Chile?

No, the Voting Certificate is granted only to people who have exercised their right to vote in elections and plebiscites held in Chile. If you have not voted, you will not be able to obtain this certificate.

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