CECILIA MARGARITA TOVAR - 15399XXX

Comprehensive Background check of Cecilia Margarita Tovar - 15399XXX

Nationality Venezuelan
National citizen document 15399XXX
Voter Precinct 43320
Report Available

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What are the tax obligations of non-profit entities in the Dominican Republic?

Nonprofit entities in the Dominican Republic have tax obligations that include filing income and other tax returns, withholding and paying gift and inheritance taxes, and meeting specific requirements to maintain their nonprofit status. profit. They may also be subject to tax audits to verify compliance with tax regulations. It is important to maintain accurate records and comply with tax obligations to maintain nonprofit status.

Is it possible to seize assets that are subject to leasing in Argentina?

Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.

What are the regulations on hiring people with disabilities in Colombia and what are the benefits for companies?

The hiring of people with disabilities in Colombia is supported by regulations that seek to promote labor inclusion. Companies must meet employment quotas for people with disabilities and provide accessible working conditions. Benefits include contributing to diversity in the workplace and meeting corporate social responsibilities.

What are the rights of women in situations of gender violence in the university environment in Chile?

In Chile, women in situations of gender violence in the university environment have the right to receive protection, support and access to specialized services. Universities are implementing policies and protocols to prevent, address and punish gender violence. The creation of safe and respectful university environments is promoted, and psychological support, legal advice and accompaniment are provided to victims. In addition, awareness and education on gender equality is promoted to promote healthy relationships and prevent violence.

What is the role of Congress in Peru?

The Congress of the Republic is the legislative branch in Peru. It is made up of 130 congressmen elected by popular vote. Congress is responsible for passing laws, overseeing the executive branch, and representing the general population.

How is education and awareness about money laundering promoted in educational institutions in the Dominican Republic?

The inclusion of content related to money laundering in the school curriculum is promoted and training programs are offered to students and teachers.

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