ANA MILETH ZERPA GALLARDO - 23673XXX

Comprehensive Background check of Ana Mileth Zerpa Gallardo - 23673XXX

Nationality Venezuelan
National citizen document 23673XXX
Voter Precinct 24720
Report Available

Recommended articles

What is legitimate defense and how is it applied in Paraguay?

Self-defense is an exemption from criminal liability that applies when a person acts to protect his or her life, physical integrity, or property against a real and imminent threat. In Paraguay, self-defense is recognized in legislation and can be an argument in a criminal trial.

How is the crime of human trafficking penalized in Guatemala?

Human trafficking in Guatemala can be punished with prison sentences. The legislation seeks to prevent and punish the exploitation and trafficking of persons for the purposes of labor, sexual exploitation or other forms of abuse, protecting the rights and dignity of the victims.

What are the tax implications of receiving payments for consulting services in the tourism industry sector in Brazil?

Brazil Payments for consulting services in the tourism industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the National Public Procurement Information System in Colombia?

The National Public Procurement Information System is an electronic platform that centralizes and disseminates information about public procurement processes in Colombia. Its main objective is to promote transparency, efficiency and legality in state contracting, providing public access to information about contracts, tenders and State suppliers.

What are withholdings at source in the Dominican Republic and how do they work?

Withholdings at source in the Dominican Republic are mechanisms through which part of the tax owed by a taxpayer is withheld and paid at the time of carrying out certain transactions, such as payments to suppliers or income from professional services. These withholdings are the responsibility of the withholding agent, who must calculate and withhold the appropriate tax and present it to the DGII. Taxpayers who are subject to withholding at source can use them as tax credits in their annual tax return

What is the role of background checks in hiring personnel for infrastructure construction projects in Colombia?

In construction projects, verifications are crucial to evaluate experience on similar projects, compliance with safety regulations and sector-specific work history. This ensures the suitability and safety of employees in construction environments.

Other profiles similar to Ana Mileth Zerpa Gallardo