ARELIS DEL CARMEN FIGUERA - 8326XXX

Comprehensive Background check of Arelis Del Carmen Figuera - 8326XXX

Nationality Venezuelan
National citizen document 8326XXX
Voter Precinct 57810
Report Available

Recommended articles

How could Colombian companies highlight social responsibility in their selection process?

Highlighting social responsibility in the selection process in Colombia involves sharing corporate social responsibility initiatives, such as volunteering or sustainability programs. This not only attracts candidates committed to ethical values, but also improves the company's image in the labor market.

Are there sanctions for failure to comply with anti-money laundering regulations in El Salvador?

Yes, in El Salvador there are sanctions for failure to comply with anti-money laundering regulations. Financial institutions and other obligated entities that do not comply with prevention measures may face fines, the suspension of their operations, or even the cancellation of their licenses to operate.

Can a property that is being used as the headquarters of a religious entity in Brazil be seized?

In general, a property that is being used as the headquarters of a religious entity in Brazil is protected and cannot be seized. The Brazilian Constitution guarantees religious freedom and recognizes the inviolability of places of worship. This implies that assets used for religious purposes, such as the headquarters of religious entities, cannot be seized to satisfy debts.

What are the most relevant taxes in Panama?

In Panama, the most relevant taxes include the Income Tax (ISR), the Tax on the Transfer of Personal Property and the Provision of Services (ITBMS), the Property Tax and the Tax on the Transfer of Real Estate (ITBI). The ISR is applied to income generated within the country, while the ITBMS is a value added tax that applies to most transactions of goods and services.

What is the situation of the life insurance market with savings in Argentina?

The savings life insurance market in Argentina offers life coverage along with a savings component. These insurances allow you to accumulate cash value over time, in addition to providing financial protection in the event of death. It is important to evaluate the available options, consider the benefits and costs before purchasing life insurance with savings.

What is occupation in Brazilian civil law?

Occupation in Brazilian civil law is a way of acquiring ownership of movable property that does not belong to anyone, through continuous, peaceful and public possession thereof, and is regulated by the Brazilian Civil Code.

Other profiles similar to Arelis Del Carmen Figuera