ANA FRANCISCA ASCANIO GARCIA - 3439XXX

Comprehensive Background check of Ana Francisca Ascanio Garcia - 3439XXX

Nationality Venezuelan
National citizen document 3439XXX
Voter Precinct 13645
Report Available

Recommended articles

What is the impact of political exposure on people's ability to exercise their rights to privacy and data protection in Venezuela?

Venezuela Political exposure may have an impact on people's ability to exercise their rights to privacy and data protection in Venezuela. State surveillance, communications interference, and unauthorized access to personal information may violate the right to privacy of politically exposed persons. Additionally, they may face the risk of being subject to improper disclosure of information or manipulative use of their personal data.

What can companies in Peru take to prevent and address situations of discrimination in the risk list verification process?

Companies can implement non-discrimination policies, train staff on equality and diversity, establish review and appeal processes to address situations of potential discrimination, and ensure verification criteria are objective and fair. This promotes an unbiased verification process.

What are the legal consequences of providing false information about disciplinary records in a selection process?

Providing false information about disciplinary history in a selection process may have legal consequences. Under Argentine law, falsification of data may result in termination of the employment contract or legal action by the employer.

How should Peruvian companies approach the taxation of income generated by consulting services in international trade, and what are the strategies to optimize the tax burden in this area?

The taxation of income from international trade consulting services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for foreign trade consulting services, and the evaluation of tax benefits related to international transactions can help companies optimize the tax burden in the field of trade consulting. international.

What is the right to health in Mexico?

The right to health regulates access, provision and quality of health services in Mexico, guaranteeing the right to health protection, social security and medical care of the population.

What are the steps to follow for Paraguayans who wish to change status, for example, from a student visa to a work visa, while in the United States?

Paraguayans who wish to change status, such as from a student visa to a work visa, must follow specific steps. This involves submitting a change of status application to USCIS and meeting the requirements established for the new desired visa category. It is important to plan and execute this change appropriately.

Other profiles similar to Ana Francisca Ascanio Garcia