CAROL LISETTE TOHMI MUÑOZ - 14819XXX

Comprehensive Background check of Carol Lisette Tohmi Muñoz - 14819XXX

Nationality Venezuelan
National citizen document 14819XXX
Voter Precinct 19110
Report Available

Recommended articles

How are force majeure situations that affect contract performance handled in Argentina?

Force majeure situations may temporarily exempt the parties from performance of the contract, and it is recommended that any impact on performance of obligations be communicated and documented.

What is the importance of audits and controls in a sales contract in Argentina?

Audits and controls can be crucial in Argentine sales contracts, especially in long-term agreements. The parties must agree on the conditions under which audits will be conducted, the procedures involved, and the consequences of significant findings.

What is the importance of identity validation in the inclusion of migrants and refugees in social programs in Costa Rica?

Identity validation is crucial in the inclusion of migrants and refugees in social programs in Costa Rica, allowing equitable participation and access to services that contribute to their integration and well-being in Costa Rican society.

How can I request a certificate of employment status in Guatemala?

To request proof of employment status in Guatemala, you must go to the Guatemalan Social Security Institute (IGSS) and submit an application, providing the required information, such as your membership number, employer name, and work period. The IGSS will issue proof of employment status once the process is completed.

Can errors in tax records be corrected?

Yes, if errors are found in the tax records, the taxpayer can request corrections from the DGI.

How have the laws in Costa Rica been adapted to address the participation of foreign contractors in national projects, and what are the provisions to sanction irregular conduct by these contractors?

The laws in Costa Rica have been adapted to regulate the participation of foreign contractors in national projects. The Administrative Contracting Law establishes specific requirements and conditions for the participation of foreign companies. In case of irregular conduct, the applicable sanctions are the same as for national contractors and include fines, termination of contracts and the possibility of being declared unfit for future contracts in the country.

Other profiles similar to Carol Lisette Tohmi Muñoz