ZORAIDA ISABEL ROJAS - 8343XXX

Comprehensive Background check of Zoraida Isabel Rojas - 8343XXX

Nationality Venezuelan
National citizen document 8343XXX
Voter Precinct 7004
Report Available

Recommended articles

What is the situation of environmental education in El Salvador?

Environmental education in El Salvador faces challenges in terms of integration into curricula, teacher training, and resources to promote environmental awareness and the conservation of natural resources.

What are Transfer Pricing in Peru and how do they affect companies?

Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.

How is the digitization of old judicial files approached in Paraguay?

The digitization of old judicial records in Paraguay is approached with specific strategies, considering the preservation of historical documents, the quality of digitization and long-term accessibility.

What is the lease contract in Mexican commercial law?

The lease contract is one in which one party undertakes to provide the temporary use or enjoyment of an asset to another party, in exchange for a periodic payment called rent.

How do I obtain the Andean Migration Card in Peru?

The Andean Migration Card is provided to foreigners upon entering Peru at immigration control points. You must complete the migration form with your personal and travel information. Once completed, the TAM will be given to you.

How is KYC information handled for foreign clients carrying out temporary operations in the Dominican Republic?

For foreign clients carrying out temporary operations in the Dominican Republic, financial institutions follow special KYC procedures. They may require additional documentation demonstrating the legality of your activities in the country and the source of your funds. The duration and nature of the business relationship can influence KYC requirements

Other profiles similar to Zoraida Isabel Rojas