CARMEN LELIA BALZA RUIZ - 9921XXX

Comprehensive Background check of Carmen Lelia Balza Ruiz - 9921XXX

Nationality Venezuelan
National citizen document 9921XXX
Voter Precinct 27580
Report Available

Recommended articles

What is the social impact of the judicialization of political issues in Costa Rica?

The judicialization of political issues can have a significant social impact in Costa Rica, generating tensions and polarization in society. It seeks to balance justice with political stability and respect for citizen rights.

What are the tax regulations for import and export operations of products from the railway transport infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the railway transport infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and railway regulations, the calculation and payment of customs taxes, as well as the submission of corresponding tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the railway transportation infrastructure construction sector.

What is the role of tax awareness in Colombian business culture?

Tax awareness plays a fundamental role in Colombian business culture. Companies that operate with fiscal integrity, complying with their tax obligations in a transparent manner, contribute to the strengthening of the tax system and the economic development of the country. Tax awareness involves not only complying with tax laws, but also adopting ethical practices in all business transactions. Companies that promote tax awareness not only avoid legal problems, but also build a positive reputation and contribute to the construction of a more fair and equitable society.

What is the impact of KYC in preventing tax evasion in Mexico?

KYC has an impact on preventing tax evasion in Mexico by providing information about taxpayers' financial transactions. This helps tax authorities track and prevent tax evasion.

How are penalty clauses for delay handled in sales contracts in Ecuador?

Late penalty clauses are important to ensure timely compliance. In Ecuador, the contract may include provisions establishing financial penalties in case of delays in the delivery of goods or services. These clauses must be reasonable and proportional to be valid and enforceable.

What happens if a candidate is discriminated against during the selection process in El Salvador?

If a candidate is discriminated against during the selection process in El Salvador, they can file a complaint with the Ministry of Labor or seek legal advice. Discrimination in hiring is prohibited and punishable by law.

Other profiles similar to Carmen Lelia Balza Ruiz