ANEURIS SOCORRO GAMBOA LEON - 9941XXX

Comprehensive Background check of Aneuris Socorro Gamboa Leon - 9941XXX

Nationality Venezuelan
National citizen document 9941XXX
Voter Precinct 7104
Report Available

Recommended articles

What is the tax treatment of stock option plans in Argentina?

Stock option plans are subject to Income Tax. Beneficiaries must declare the profits obtained by exercising the options and pay the corresponding tax.

Are there legal provisions to protect minors in situations of parental abandonment?

Yes, Paraguayan legislation includes measures to protect minors in cases of parental abandonment. Legal actions can be taken to ensure the well-being of children, such as loss of parental rights in extreme cases.

How are alimony agreements established in El Salvador?

In El Salvador, child support agreements are established considering the needs of the minor and the economic capacity of the parents, through voluntary agreements or by court decision in case of disagreement.

How is verification in risk lists incorporated into the hiring processes of human resources in the information technology (IT) sector in Ecuador?

In the information technology (IT) sector, risk list verification is incorporated into human resources hiring processes to guarantee the integrity and security of companies. IT companies should verify that candidates are not on risk lists related to fraudulent or criminal activities. This ensures the reliability of IT professionals and reduces the risks associated with potential security threats...

What is the tax treatment of foreign investments in real estate in the Dominican Republic?

Foreign investments in real estate in the Dominican Republic can enjoy tax incentives, but are also subject to specific regulations, such as obtaining authorizations from the National Foreign Investment Commission (CNI).

What is the deadline for retaining records related to transactions in the context of preventing terrorist financing in Guatemala?

Financial institutions and other institutions must retain records related to transactions for a specific period, usually established by law. This deadline ensures that the information is available to authorities in the event of subsequent investigations.

Other profiles similar to Aneuris Socorro Gamboa Leon