ZORAIDA CRISTINA MANRIQUE DE GARRIDO - 7454XXX

Comprehensive Background check of Zoraida Cristina Manrique De Garrido - 7454XXX

Nationality Venezuelan
National citizen document 7454XXX
Voter Precinct 29710
Report Available

Recommended articles

What is the role of the Secretariat of Agrarian and Territorial Development in Mexico in the regularization of rural property?

The Secretariat of Agrarian and Territorial Development has an important role in the regularization of rural property in Mexico. Its function is to promote the regularization of land tenure, guarantee the legal security of property, promote certainty and territorial planning, and strengthen the sustainable development of rural areas.

How does transfer pricing regulation affect multinational companies in Colombia?

Regulation on transfer pricing is relevant for multinational companies with operations in Colombia. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Multinational companies must prepare detailed documentation on transactions between related parties and comply with the regulations established by the DIAN. Professional advice is crucial to ensure regulatory compliance in this regard.

What is the process to obtain a construction permit in Chile?

The construction permit in Chile is processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local building regulations. The process may require the payment of taxes and duties. Consult the DOM of your commune for detailed information on the procedures.

How would you handle the evaluation of candidates for senior management positions in Bolivia, considering the complexity of the local market?

would use structured interviews and case studies that evaluate the candidate's specific experience in leading teams in Bolivia. I would ask about strategies implemented in similar contexts and how they would address the unique challenges that the Bolivian labor market presents in senior management positions.

What is Law 51 of 2013 in Panama?

Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.

What are the sanctions for discrimination in personnel selection in Guatemala?

Sanctions for discrimination in personnel selection in Guatemala can include fines and disciplinary measures. Labor authorities can intervene in cases of discrimination and take corrective action. The legislation seeks to prevent and penalize discriminatory practices in the workplace.

Other profiles similar to Zoraida Cristina Manrique De Garrido