ANNARELIS LEON NARVAEZ - 14239XXX

Comprehensive Background check of Annarelis Leon Narvaez - 14239XXX

Nationality Venezuelan
National citizen document 14239XXX
Voter Precinct 19910
Report Available

Recommended articles

How can you avoid problems with tax records related to the Payroll Tax in Mexico?

To avoid problems with tax records related to the Payroll Tax in Mexico, companies must comply with the withholding and payment regulations of this tax. Failure to comply may result in penalties and legal problems.

What happens if a RUT is expired in Chile?

A RUT does not expire, but the identity card that contains it can expire. If the card has expired, it must be renewed to continue using the RUT.

What legal considerations should be taken into account when performing a background check in Peru?

When performing background checks in Peru, it is essential to comply with Law No. 29733 on the Protection of Personal Data and other relevant regulations. The candidate's informed consent must be obtained before starting the process, and the information must be handled confidentially and securely. Furthermore, the applicant's rights must be respected at all times.

Are past tax audits reflected in the tax record in El Salvador?

Yes, past tax audits are reflected in the tax history in El Salvador. Any audit results that result in additional taxes or penalties will be recorded in the taxpayer's tax record.

What is investment law in Mexico?

Investment law regulates the legal relationships derived from the investment of capital in economic activities in the country, establishing regulations to protect and promote national and foreign investment, as well as to guarantee legal security and the return of investments made.

What is the importance of background checks in hiring personnel for marketing roles in tourism and hospitality companies in Argentina?

In tourism and hospitality companies in Argentina, background checks for marketing roles focus on reviewing previous advertising campaigns, validating skills in marketing strategies, and professional integrity in promoting tourism services.

Other profiles similar to Annarelis Leon Narvaez