CARMEN ROSIBEL LEDEZMA ORTUÑO - 17325XXX

Comprehensive Background check of Carmen Rosibel Ledezma Ortuño - 17325XXX

Nationality Venezuelan
National citizen document 17325XXX
Voter Precinct 14325
Report Available

Recommended articles

How are inherited tax debts addressed in Guatemala?

Inherited tax debts in Guatemala can be addressed through specific procedures, such as including the debt in the succession and applying the tax regulations relevant to inheritance.

What are the consequences for a taxpayer in Paraguay who cannot pay their tax debts due to extreme financial difficulties?

When a taxpayer in Paraguay faces extreme financial difficulties and cannot pay their tax debts, they can request special options, such as deferrals or flexible payment arrangements, prior evaluation and approval from the tax authority.

What is the relevance of background checks in the hiring of personnel for cybersecurity companies in Argentina?

In the field of cybersecurity in Argentina, background verification is essential to guarantee the reliability and integrity of professionals who handle sensitive information. It focuses on evaluating the suitability of candidates for critical roles in cybersecurity protection.

What are the options available for mediation in cases of family conflict in Bolivia?

In Bolivia, family conflict mediation options include family mediation services provided by trained professionals. This approach seeks to facilitate communication between the parties and reach mutual agreements in a less adversarial manner than a judicial process.

What is the deadline to challenge a tax lien in Mexico?

Mexico The deadline to challenge a tax lien in Mexico may vary depending on the applicable tax legislation and the procedures established by the tax authority. In general, a period of 30 business days is established from the notification of the embargo to present the corresponding resources or means of defense before the tax authority. It is important to respect the established deadlines and have specialized legal advice on tax matters.

How are risks related to risk list verification addressed in the agricultural technology sector in Chile?

The agricultural technology sector in Chile faces specific risks in risk list verification due to innovation and globalization. Agtech companies must verify the identity of business partners and ensure they are not on international sanctions lists. Additionally, they must comply with food safety and anti-money laundering regulations that are critical to the production of safe food. To address these risks, agtech companies must implement rigorous verification processes and collaborate with regulatory authorities, such as the Ministry of Agriculture. Effective risk management and compliance are critical to ensuring safety and integrity in agricultural technology in Chile.

Other profiles similar to Carmen Rosibel Ledezma Ortuño