CELICA ELLUZ ARIAS ALCOCER - 13807XXX

Comprehensive Background check of Celica Elluz Arias Alcocer - 13807XXX

Nationality Venezuelan
National citizen document 13807XXX
Voter Precinct 14064
Report Available

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What is the tax situation of income obtained from professional services activities in Argentina?

Income obtained from professional services activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What is the situation of the rights of workers in the textile sector in Venezuela?

The rights of workers in the textile sector in Venezuela face challenges in terms of job stability, the lack of social protection, and the precariousness of working conditions. The economic crisis has affected the textile industry, with problems in the supply of raw materials, lack of investment in technology, and unfair competition with imported products of low quality and price.

What is the responsibility of leasing entities in the KYC process?

They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.

What is the procedure to request tenure in the Dominican Republic?

The procedure to request possession in the Dominican Republic is carried out through a judicial process. One of the parents must file a complaint with the competent court, stating the reasons why custody is requested and providing evidence to support the request. The judge will evaluate the arguments and evidence presented, as well as the best interests of the minor, to make a decision.

How is transparency guaranteed in natural resource management and decision-making related to PEP in Chile?

Transparency in natural resource management and PEP-related decision-making in Chile is ensured through regulations requiring disclosure of economic interests, independent review of projects, and civil society participation in the oversight of resource-related activities. natural. This promotes sustainability and environmental integrity.

How can lateral career growth opportunities be encouraged for Dominican employees in the United States?

Job rotation and project programs can be offered that provide Dominican employees with diverse experiences and lateral professional development opportunities, and areas of interest and strengths can be identified to assign projects that challenge and stimulate their growth.

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