ALICIA MARLENIS GUAPES BARRIOS - 8905XXX

Comprehensive Background check of Alicia Marlenis Guapes Barrios - 8905XXX

Nationality Venezuelan
National citizen document 8905XXX
Voter Precinct 14326
Report Available

Recommended articles

What is the name of your latest project to promote healthy lifestyles in Ecuador?

My latest healthy lifestyle promotion project was called [Project Name] and was implemented from [Start Date] to [End Date].

Can an employer share the results of a personnel verification with third parties in Costa Rica?

In general, an employer cannot share the results of a personnel verification with third parties in Costa Rica without the consent of the individual. Disclosure of personal information must comply with the law and respect the privacy of the verified person. Exceptions may apply in specific situations defined by law.

How is the prevention of money laundering addressed in the technology sector and high-tech companies in Mexico, where transactions can be highly digital?

In the technology sector and high-tech companies, specific regulations apply to prevent money laundering, including the identification of users and the notification of significant transactions. Mexico promotes the use of advanced technologies for the detection of suspicious activities.

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

Brazil Donations made to sustainable 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). In addition, Brazil has specific tax programs and benefits to promote investment in sustainable development projects. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What measures are being taken to promote sustainable tourism in El Salvador?

Measures are being implemented to promote sustainable tourism in El Salvador, including training programs for tour operators and promotion of eco-friendly destinations.

How is the suitability of a candidate for a leadership position verified in the selection process in Peru?

Suitability for a leadership position is verified by assessing prior leadership experiences, management skills, and the ability to inspire and motivate others.

Other profiles similar to Alicia Marlenis Guapes Barrios