ADDA ANGELA DI FELICIANTON RAMOS - 12296XXX

Comprehensive Background check of Adda Angela Di Felicianton Ramos - 12296XXX

Nationality Venezuelan
National citizen document 12296XXX
Voter Precinct 35220
Report Available

Recommended articles

What measures have been taken to promote gender equality in the workplace in Guatemala?

In Guatemala, measures have been implemented to promote gender equality in the workplace. This includes the approval of the Law for Real Equality between Women and Men, the promotion of salary equity, the prevention and punishment of harassment and workplace violence, the promotion of the participation of women in decision-making positions, and the reconciliation of work and family life.

How does tax debt affect the tax credit in Colombia?

Tax debt can negatively affect a taxpayer's credit history in Colombia. Banks and financial institutions often consider tax status when evaluating eligibility for loans and lines of credit. A history of tax debt can make it difficult to obtain financing, and in some cases, can result in higher interest rates. Maintaining a healthy fiscal situation is crucial to preserving the ability to access financial services on favorable terms.

What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?

Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.

What should I do if I lose my Identity Card in Honduras?

In case of loss of the Identity Card in Honduras, you must file a complaint with the corresponding authorities and request a replacement in the National Registry of Persons (RNP). Additional documents and a specific procedure will be required.

What are the tax implications of mergers and acquisitions in Peru, and how should companies plan these transactions from a tax perspective?

Mergers and acquisitions in Peru can have significant tax implications. It is crucial to perform tax due diligence, understand the consequences in terms of Income Tax and other taxes, and structure the transaction efficiently to optimize the tax burden.

How is the right to food guaranteed in Chile?

The right to food in Chile is protected through policies and programs that seek to guarantee access to adequate food for all people. Food security, sustainable agriculture, nutritional education are promoted and protection mechanisms are established for people in situations of vulnerability or poverty.

Other profiles similar to Adda Angela Di Felicianton Ramos