ZUJAIRA MARIA NUÑEZ MORENO - 13995XXX

Comprehensive Background check of Zujaira Maria Nuñez Moreno - 13995XXX

Nationality Venezuelan
National citizen document 13995XXX
Voter Precinct 14141
Report Available

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How do international trade policies affect tax obligations in Colombia?

International trade policies can have a direct impact on tax obligations in Colombia. Changes in tariffs, free trade agreements and customs regulations can affect the taxation of companies involved in international trade. Adaptability to these policies, constant updating on regulatory changes and collaboration with experts in international trade and customs taxation are essential. Companies should anticipate potential tax adjustments related to international trade and adjust their tax strategies accordingly.

What is the deadline to request the termination of alimony in the case of adult children in Panama?

In Panama, the deadline to request the termination of alimony in the case of adult children is five years from the date on which the child reaches the age of majority. After this period, the alimony is considered valid and its termination cannot be requested.

What are the tax implications of receiving payments for consulting services in the urban transportation infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the urban transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to urban transport, such as the Tax on the Circulation of Goods and Services (ICMS) for urban transport services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with the relevant tax and urban transport regulations.

What are the legal consequences of the crime of identity theft in Colombia?

The crime of identity theft in Colombia refers to the fraudulent use of a person's personal information, such as name, identification number or financial data, without their consent, for the purpose of committing crimes or obtaining illicit benefits. Legal consequences may include criminal legal actions, prison sentences, fines, victim redress, and additional actions for violation of privacy and personal safety.

How are background checks handled for employees who have worked abroad in Colombia?

For employees with international experience, international verifications can be performed by coordinating with foreign agencies and validating relevant information. This ensures the consistency and reliability of the background.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with intellectual disabilities?

Brazil has a policy of promoting equal opportunities in the cultural field for people with intellectual disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the creation of inclusive cultural programs and the training of professionals in the cultural sector in inclusive approaches are promoted. In addition, the promotion of artistic and cultural expressions that value diversity and promote the inclusion of people with intellectual disabilities is encouraged.

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