CARLINA OSPINO DE CUELLO - 10034XXX

Comprehensive Background check of Carlina Ospino De Cuello - 10034XXX

Nationality Venezuelan
National citizen document 10034XXX
Voter Precinct 32004
Report Available

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Are there training programs for public officials and contractors on sanctions?

Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.

How does tax debt affect companies in Argentina?

Tax debt can negatively affect the financial situation of companies in Argentina, limiting their ability to obtain credit and participate in public tenders.

What third-party agencies or companies can perform background checks on behalf of an employer in Guatemala?

Third-party companies specializing in background checks may be hired by employers to conduct these checks.

What is the tax treatment of income obtained from the sale of marketing rights for automotive sector products in Argentina?

Income obtained from the sale of marketing rights for products in the automotive sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is judicial custody in Brazil and when is it applied?

Judicial custody in Brazil is a protection measure that is applied when parents cannot care for their children due to circumstances such as illness, abandonment or lack of capacity to care. In these cases, a third party, such as a close relative or an institution, assumes the responsibility of caring for and protecting the minor under the supervision of the State.

How is the issuance and negotiation of financial instruments in the capital market in Argentina treated fiscally?

The issuance and negotiation of financial instruments in the capital market are subject to Income Tax. Companies and investors must comply with tax obligations and properly declare these transactions.

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