ANA FRANCISCA VIRGI PIÑA PEROZO - 10416XXX

Comprehensive Background check of Ana Francisca Virgi Piña Perozo - 10416XXX

Nationality Venezuelan
National citizen document 10416XXX
Voter Precinct 22121
Report Available

Recommended articles

What agencies or institutions supervise labor demands in the Dominican Republic?

The Ministry of Labor and the labor courts are the main institutions that supervise and manage labor claims in the Dominican Republic. The Ministry of Labor handles conciliation hearings, while labor courts handle court cases.

How can regulatory compliance policies in Peru be kept up to date?

To keep regulatory compliance policies in Peru up to date, organizations must conduct periodic audits, follow legislative developments, and be in constant communication with regulators.

How do embargoes impact the research and development of technologies for the sustainable management of forests and forest resources in Bolivia?

Embargoes can significantly impact research and development of technologies for the sustainable management of forests and forest resources in Bolivia, affecting the conservation of biodiversity and the fight against deforestation. Projects aimed at satellite monitoring systems, sustainable forest management technologies and reforestation programs may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable forest management during the embargo process. Collaboration with forest entities, the review of conservation policies and the promotion of investments in technologies for forest sustainability are crucial to address embargoes in this sector and contribute to the preservation of forests in Bolivia.

What is the role of background checks in the context of national security in Panama?

Background checks play a crucial role in national security by providing information to evaluate potential threats and risks associated with individuals in sensitive roles.

What are the tax obligations for natural persons who receive income abroad in Colombia?

Natural persons who receive income abroad in Colombia have specific tax obligations. They must report this income on their tax returns and, in some cases, it may be subject to tax in Colombia. The application of international tax treaties may influence the taxation of this income. It is important to understand the applicable rules, comply with tax obligations and seek professional advice to optimize your tax position in these situations.

What are the obligations of the lessor in case of expropriation of the leased property in Argentina?

In the event of expropriation, the landlord must notify the tenant and, depending on the terms of the contract, there may be provisions for termination of the contract or compensation to the tenant.

Other profiles similar to Ana Francisca Virgi Piña Perozo