ADRIANA CAROLINA ITURRALDE IRAHOLA - 12862XXX

Comprehensive Background check of Adriana Carolina Iturralde Irahola - 12862XXX

Nationality Venezuelan
National citizen document 12862XXX
Voter Precinct 60771
Report Available

Recommended articles

How do you approach the incorporation of corporate social responsibility (CSR) criteria in the selection process, considering the growing importance of CSR in Argentina?

Corporate social responsibility is an increasingly relevant aspect. The aim is to evaluate the candidate's awareness of CSR and how their personal and professional philosophy aligns with the social and environmental values that are priorities in the Argentine context.

What rights do workers have in relation to overtime in Paraguay?

Workers have the right to receive additional remuneration for overtime worked, in accordance with Paraguayan labor law.

How would an embargo affect the import of goods and services in the Dominican Republic?

A significant embargo would make it difficult to import goods and services into the Dominican Republic. There could be a shortage of products, increased prices, restrictions on the availability of certain products and a decrease in the variety of options for consumers. This would have an impact on people's daily lives and on sectors that depend on imported inputs.

What are the tax implications for online businesses and e-commerce in the Dominican Republic?

In the Dominican Republic, online businesses and electronic commerce are subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online merchants must comply with tax obligations, such as e-invoicing and paying taxes, according to regulations set by the government.

What are the steps to release an embargo in Peru?

The steps to release a lien in Peru generally include paying the outstanding debt, as well as associated costs and expenses. Once full payment is made, the court is asked to release the seized assets. The process varies depending on the type of seizure and the specific legal context.

What is the role of lawyers and accountants in preventing money laundering in Mexico?

Mexico Lawyers and accountants play a fundamental role in preventing money laundering in Mexico. They have the responsibility to know and comply with legal and ethical obligations in relation to the prevention of money laundering. This involves performing due diligence when accepting new clients, identifying and reporting suspicious transactions, maintaining adequate records, and participating in training programs to stay up-to-date on regulations and best practices in preventing money laundering.

Other profiles similar to Adriana Carolina Iturralde Irahola