YANETH DEL CARMEN ARRIECHE - 12534XXX

Comprehensive Background check of Yaneth Del Carmen Arrieche - 12534XXX

Nationality Venezuelan
National citizen document 12534XXX
Voter Precinct 28980
Report Available

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Economic fluctuations can have a significant impact on the tax debts of companies in Colombia. During periods of recession, businesses may experience financial difficulties, which affects their ability to meet tax obligations. It is crucial that companies anticipate and prepare for such fluctuations, implementing strategies such as building tax reserves and prudent liquidity management. Proactive communication with the DIAN and the search for collaborative solutions can be key to mitigating the impacts of economic fluctuations on tax debts.

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Adopting an adult in Chile is possible, but requires a complex legal process that must be presented to and approved by the court.

What is the impact of corruption on the political exposure of people in Venezuela?

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What is the procedure to request rectification of incorrect information in a judicial file in Guatemala?

To request rectification of incorrect information in a judicial file in Guatemala, a request must be submitted to the judicial authority responsible for the case. This request must include substantial evidence supporting the proposed correction, and the judicial authority will evaluate the request before making a decision on the rectification.

What happens if a person does not have an identification card in the Dominican Republic?

In the Dominican Republic, it is mandatory for citizens to have an identity card for various activities, such as voting in elections, accessing government services, and conducting legal transactions. If a person does not have an identification card, they may be denied these services and will not be able to participate in certain activities. Therefore, it is important to obtain an identity card to fully exercise the rights and obligations as a citizen.

What are the measures to evaluate the integrity and ethical compliance of senior management during due diligence for investments in Bolivian companies?

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