CARMEN LUISA RODRIGUEZ DE GARCIA - 1763XXX

Comprehensive Background check of Carmen Luisa Rodriguez De Garcia - 1763XXX

Nationality Venezuelan
National citizen document 1763XXX
Voter Precinct 60620
Report Available

Recommended articles

What is the validity of the Work Certificate in Peru?

The Work Certificate in Peru does not have a specific validity. However, it is recommended to obtain an updated certificate if it is required for procedures or procedures related to work experience.

How is the tax base determined for calculating Income Tax in Peru?

The tax base for calculating Income Tax in Peru is determined by subtracting admissible expenses from taxable income. Taxable income can include wages, rent, interest, dividends, capital gains, and other types of income. Eligible expenses are those expenses that are necessary and related to generating income, such as the operating costs of a business or mortgage interest on a home. By resetting these expenses from income, the tax base is obtained on which the corresponding tax rate is applied.

What are the rights of children in cases of adoption by same-sex couples in Brazil?

In cases of adoption by same-sex couples in Brazil, the adopted children have the same rights as in any other adoption. They have the right to legal affiliation, care, education, inheritance and other rights recognized by law.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an affiliated worker in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as an affiliated worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an affiliated worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being a debtor of social security labor obligations

Are periodic audits carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to PEPs in Chile?

Yes, periodic audits are carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to Politically Exposed Persons in Chile. The Comptroller General of the Republic and other control bodies carry out audits and reviews to evaluate compliance with established standards and policies, as well as the effectiveness of the controls and mechanisms implemented.

What are the steps to evaluate the competitive situation and market positioning during due diligence in Peru?

The review of the competitive situation in Peru involves analyzing the market share, product differentiation and the company's competitive strategy. Local competitors, market trends, and barriers to entry are assessed to understand the competitive environment and anticipate potential challenges or opportunities.

Other profiles similar to Carmen Luisa Rodriguez De Garcia