ZAIDA ROSA TINEDO DE QUIJADA - 11633XXX

Comprehensive Background check of Zaida Rosa Tinedo De Quijada - 11633XXX

Nationality Venezuelan
National citizen document 11633XXX
Voter Precinct 48010
Report Available

Recommended articles

What are the conditions for the review of the rental fee in Colombia?

The conditions for the review of the rental fee in Colombia must be clearly established in the contract. This may include agreements on when and how reviews will be conducted, criteria for adjusting the fee, and any limits on increases. Additionally, it is advisable to establish procedures for notifying the tenant of the proposed revisions and any appeal rights they may have. Clarifying these conditions provides transparency and avoids misunderstandings regarding adjustments to the rental fee during the contract period.

How is information about PEP managed in an ethical and responsible manner, avoiding its misuse in Ecuador?

The ethical and responsible management of PEP information in Ecuador is ensured through adherence to ethical principles and privacy regulations. Clear protocols are established for the handling and protection of sensitive information, and misuse of data is prohibited. In addition, regular training is carried out for staff involved in the management of PEP information, highlighting the importance of ethics and confidentiality at all times.

What resources does ANIP have to ensure compliance with tax obligations by debtors?

The ANIP has various resources to ensure compliance with tax obligations by debtors in Panama. These include the application of fines and late fees, the confiscation of assets, the seizure of bank accounts, and the inclusion in tax debtor registries. Additionally, ANIP can initiate legal action and carry out detailed audits to verify tax compliance. These resources seek to guarantee the effectiveness of the tax system and encourage the timely payment of taxes. The diversity of measures allows the ANIP to adapt to different situations and apply actions proportional to the magnitude of the debt and the behavior of the taxpayer.

What is the process to obtain a humanitarian visa in Ecuador?

The process to obtain a humanitarian visa involves submitting an application to the Ministry of Foreign Affairs and Human Mobility, demonstrating the situation that justifies the application and complying with established requirements.

What is the "Digital VAT Book" and how is it used in Argentina?

The Digital VAT Book is an electronic record of operations taxed with Value Added Tax (VAT). Taxpayers must present this book monthly to the AFIP.

How is the participation of Politically Exposed Persons in Brazil encouraged in the promotion of ethics and transparency?

The participation of Politically Exposed Persons in Brazil is encouraged in the promotion of ethics and transparency through their example and leadership. They are expected to comply with high ethical standards and promote transparency in decision-making and management of public resources. Additionally, they are encouraged to participate in campaigns and activities that promote integrity and accountability in the political sphere.

Other profiles similar to Zaida Rosa Tinedo De Quijada