ZAIDA MARGARITA TORRES - 5727XXX

Comprehensive Background check of Zaida Margarita Torres - 5727XXX

Nationality Venezuelan
National citizen document 5727XXX
Voter Precinct 58916
Report Available

Recommended articles

What legal provisions exist to prevent and punish street harassment in Bolivia?

Street harassment in Bolivia is prohibited and sanctioned by the Law Against Harassment and Political Violence against Women. The law seeks to prevent and penalize street harassment, establishing sanctions that may include fines and protection measures for victims.

What private sectors are involved in the management of procedures in El Salvador?

Legal consultancies, technology firms and digital platforms are some of the private sectors involved in this area in El Salvador.

What is the process for appealing a SET decision related to tax records in Paraguay?

Taxpayers can appeal a SET decision related to their tax record by following the established appeal process and providing evidence of their position.

What is the procedure to obtain a certificate of not having been sanctioned for labor violations in Peru?

The process to obtain a certificate of not having been sanctioned for labor violations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What is the relevance of tax planning for startups in Colombia?

Tax planning is extremely relevant for startups in Colombia. These companies, often with limited financial resources, can benefit significantly from well-designed tax strategies. This includes taking advantage of new business incentives, understanding available deductions, and planning the financial structure efficiently. Early tax planning can help startups avoid unnecessary tax debt and establish a solid financial foundation. Collaborating with tax advisors specialized in the startup field can be key to maximizing tax benefits and ensuring regulatory compliance from the start.

Can an Argentine citizen request their judicial records online?

Yes, in some cases, online applications can be made to obtain judicial record certificates through electronic platforms.

Other profiles similar to Zaida Margarita Torres