DELIA IRIZA GARCIA - 19018XXX

Comprehensive Background check of Delia Iriza Garcia - 19018XXX

Nationality Venezuelan
National citizen document 19018XXX
Voter Precinct 37570
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.

What are the tax obligations of foreign companies with a presence in Ecuador?

Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.

What happens if the seized assets are not enough to pay the debt in El Salvador?

If the seized assets are not sufficient to pay the debt in El Salvador, the plaintiff or creditor can still seek other legal means to recover the outstanding balance. This may include searching for other assets of the debtor that are not subject to the garnishment, continuing the legal process, or obtaining a judgment for the balance owed. Salvadoran legislation offers several options to ensure that financial obligations are met.

What is the tax situation of income obtained from carrying out e-commerce consulting activities in Argentina?

Income obtained from carrying out e-commerce consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What is the role of democratic institutions in protecting politically exposed people in Venezuela?

Venezuela Democratic institutions play a fundamental role in protecting politically exposed people in Venezuela. Separation of powers, judicial independence, transparency and accountability are key principles that must be strengthened to ensure the protection and rights of these people. Respect for democratic processes and the promotion of a plural and participatory political culture are fundamental for their security and well-being.

How can companies ensure they comply with workplace health and safety regulations in the Dominican Republic?

Compliance with occupational health and safety regulations in the Dominican Republic involves the identification and mitigation of occupational risks, employee training, implementation of safety policies, and cooperation with labor authorities.

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