ALICIA DEL CARMEN VIELMA VERGARA - 10516XXX

Comprehensive Background check of Alicia Del Carmen Vielma Vergara - 10516XXX

Nationality Venezuelan
National citizen document 10516XXX
Voter Precinct 32590
Report Available

Recommended articles

What are the short-term savings and investment options in Mexico?

Mexico In Mexico, some short-term savings and investment options include traditional savings accounts, short-term debt investment funds, bank certificates of deposit (Cetes), and short-term government bonds. These options are typically less risky but offer more modest returns.

What are the most relevant taxes in Panama?

In Panama, the most relevant taxes include the Income Tax (ISR), the Tax on the Transfer of Personal Property and the Provision of Services (ITBMS), the Property Tax and the Tax on the Transfer of Real Estate (ITBI). The ISR is applied to income generated within the country, while the ITBMS is a value added tax that applies to most transactions of goods and services.

What are the legal consequences of homicide in Mexico?

Homicide, which involves the death of one person caused by another, is considered a serious crime in Mexico. Penalties for homicide vary depending on the circumstances, and may include long prison terms, fines, and compensation for damage to the victim's family. Justice, prevention and the reduction of homicide rates are promoted.

How do you value the candidate's ability to lead financial inclusion projects in the fintech sector, considering the importance of guaranteeing access to innovative financial services in Argentina?

Financial inclusion in fintech is key. The aim is to understand how the candidate leads financial inclusion projects, their approach to overcoming barriers and their contribution to ensuring that financial innovation reaches all sectors of the population in Argentina.

What are the steps to request an embargo in Panama?

To request a seizure in Panama, a lawsuit or application must normally be filed with a competent court. The person or entity requesting the garnishment must provide evidence of the unfulfilled debt or obligation. If the court determines that there are sufficient grounds, it may issue a garnishment order and appoint a bailiff to carry out the garnishment process.

What are the tax regulations for import and export operations of telecommunications products in Brazil?

Brazil Import and export operations of telecommunications products in Brazil are subject to specific tax regulations. This includes compliance with customs and approval regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of telecommunications products.

Other profiles similar to Alicia Del Carmen Vielma Vergara