DASMARY MARITZA HERRERA - 19788XXX

Comprehensive Background check of Dasmary Maritza Herrera - 19788XXX

Nationality Venezuelan
National citizen document 19788XXX
Voter Precinct 2864
Report Available

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How does tax debt affect independent professionals in Colombia?

Independent professionals in Colombia are subject to the same tax obligations as companies. Tax debt can affect the financial stability and professional reputation of these individuals. It is crucial for self-employed professionals to keep accurate bookkeeping, file tax returns on time, and seek tax advice to optimize their tax situation. Proper management of tax obligations is essential to maintaining financial integrity and customer confidence in the independent sector.

What are Costa Rica's policies regarding the promotion of equal opportunities for older people?

Costa Rica has a policy to promote equal opportunities for older people. Measures have been established to guarantee their access to adequate health services, comprehensive care programs, social protection and active participation in society. The government promotes active aging, disease prevention and respect for the rights of older people. In addition, it seeks to eliminate discrimination based on age and promote friendly environments for older people.

Is there a specific regulatory framework for the financial sector in El Salvador regarding regulatory compliance?

Yes, there are specific regulations for financial entities that guarantee compliance with international and national standards to prevent money laundering and terrorist financing, among others.

How are the conditions of acceptance and conformity of products or services established in a sales contract in Argentina?

The conditions of acceptance and conformity in an Argentine sales contract must clearly establish the criteria and procedures for the purchasing party to accept the products or services delivered. This may include inspections, testing, and deadlines for reporting discrepancies.

What is Colombia's approach to the supervision of non-financial entities in terms of AML?

In Colombia, the supervision of non-financial entities in terms of AML involves the application of specific regulations for sectors such as real estate, casinos, and precious metals traders. Supervision ensures that these entities comply with regulations to prevent money laundering in their operations.

What are the inheritance rights of children in Venezuela?

In Venezuela, children have inheritance rights, which means that they have the right to inherit from their parents in the event of their death. These rights are established in the Civil Code and are distributed in accordance with the established succession rules.

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