ZULAY MILAGROS OSORIO MORALES - 14726XXX

Comprehensive Background check of Zulay Milagros Osorio Morales - 14726XXX

Nationality Venezuelan
National citizen document 14726XXX
Voter Precinct 13860
Report Available

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How do transactions between related parties affect tax records in Colombia?

Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

How are the principles of environmental sustainability integrated into the verification of risk lists in the Bolivian industrial sector?

In the Bolivian industrial sector, the principles of environmental sustainability are incorporated into risk verification through the evaluation of environmentally friendly business practices. Companies verify that their partners and suppliers comply with environmental regulations, thus promoting environmental integrity and avoiding associations that may have negative impacts on the environment.

What is the process to apply for a residence visa for temporary workers in the technology sector in Spain from the Dominican Republic?

Obtain a temporary job offer in the technology sector in Spain, as a programmer, computer engineer or other related roles.</li><li>2. The company that hires you in the technology sector must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the technology sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the technology sector and visa.</li></ol>

How are security and compliance issues addressed in the due diligence of renewable energy projects in the Dominican Republic?

Safety and compliance issues in the due diligence of renewable energy projects in the Dominican Republic involve the evaluation of safety practices in the operation of power plants, compliance with energy and environmental regulations, and the identification of risks associated with the renewable energy production. This guarantees sustainability and legal compliance in the energy sector

What is the protection of the rights of people in situations of sexual and gender diversity in Panama?

In Panama, we seek to protect the rights of people in situations of sexual and gender diversity. There have been significant advances in the protection and recognition of the rights of lesbians, gays, bisexuals, transgender and intersex (LGBTI). Discrimination based on sexual orientation and gender identity is prohibited, equal marriage is recognized and inclusion, education and awareness policies are promoted to guarantee equal rights and opportunities.

Can I obtain an identity card in Costa Rica if I am a foreign citizen married to a Costa Rican citizen?

Yes, as the spouse of a Costa Rican citizen, you can apply for a Costa Rican identity card. You must present the documents that prove your marriage and comply with the requirements established by the Civil Registry.

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