CARLA MARIANA ROMERO GALBAN - 17736XXX

Comprehensive Background check of Carla Mariana Romero Galban - 17736XXX

Nationality Venezuelan
National citizen document 17736XXX
Voter Precinct 61880
Report Available

Recommended articles

What are the tax obligations of Argentine residents with income generated abroad?

Argentine residents with income generated abroad must declare this income in Argentina. They may be subject to taxes in the country of origin and could access benefits under agreements to avoid double taxation.

Do additional restrictions apply in Guatemala to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering?

Yes, in Guatemala additional restrictions apply to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering. Financial institutions are required to exercise even greater diligence when working with clients in these jurisdictions, applying additional control and review measures.

How can I apply for an exchange student visa in Colombia?

To apply for an exchange student visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of acceptance from the educational institution in Colombia, criminal record certificates, and compliance with the specific requirements for the exchange student visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

Can background checks be performed remotely in Argentina?

Yes, some companies and agencies in Argentina offer background check services remotely, using secure online platforms. This makes the process easier for employers and candidates, especially in situations where physical presence is not possible.

What is the situation of the protection of workers' rights in Argentina?

Argentina has a legal and regulatory framework that protects workers' rights, including labor laws, collective agreements, and inspection and control mechanisms. Fundamental labor rights have been established, such as the minimum wage, working hours and the right to unionize. Despite the progress, challenges persist in terms of labor informality, job insecurity and discrimination in the workplace in Argentina.

Can an embargo affect assets that are being used as part of renewable energy projects in Argentina?

Assets used as part of renewable energy projects may have special protections during a seizure, ensuring the continuity of activities of environmental and energy importance.

Other profiles similar to Carla Mariana Romero Galban