ALEJANDRA MARIA URBINA OCHOA - 17882XXX

Comprehensive Background check of Alejandra Maria Urbina Ochoa - 17882XXX

Nationality Venezuelan
National citizen document 17882XXX
Voter Precinct 19432
Report Available

Recommended articles

What is the procedure to request an import license in Brazil?

Brazil The procedure to request an import license in Brazil involves submitting an application to the Secretariat of Foreign Trade (SECEX) of the Ministry of Economy. Required documents such as commercial invoice, transportation documents, necessary licenses and certificates must be provided and comply with customs and trade regulations. Additionally, payment of applicable fees and duties may be required. The process includes the evaluation and approval of the application by the SECEX.

What is the tax treatment for donations made to technological development projects in Brazil?

Brazil Donations made to technological development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Are there specific restrictions for financial transactions between related entities in Paraguay?

Paraguay can establish specific restrictions for financial transactions between related entities, ensuring that these are carried out fairly and that close relationships are not abused with tax fines.

What is the tax treatment of royalties and copyrights in the Dominican Republic?

Royalties and copyrights in the Dominican Republic may be subject to income taxes. Copyright holders and royalty recipients must report this income and pay taxes. International treaties can be applied to avoid double taxation in the case of income generated abroad

What is the importance of background checks in the context of hiring security personnel in the Dominican Republic?

Background checks play a critical role in hiring security personnel in the Dominican Republic. Ensures that candidates are suitable and trustworthy to fill security positions, where integrity and responsibility are essential. Verification may include criminal records, security employment history, relevant training and qualifications. The hiring of security personnel not only affects the security of the company or entity, but also public safety in general.

What are the legal consequences of the crime of embezzlement of public funds in the Dominican Republic?

Embezzlement of public funds is a crime that is punishable in the Dominican Republic. Those who, in the exercise of a public office, misappropriate or divert funds or resources intended for public service, for personal benefit or third parties, may face criminal sanctions and be obliged to return the stolen funds, as established in the Penal Code. and criminal liability laws.

Other profiles similar to Alejandra Maria Urbina Ochoa