ELSIE JOSEFINA MONTSERRAT DIAZ - 11344XXX

Comprehensive Background check of Elsie Josefina Montserrat Diaz - 11344XXX

Nationality Venezuelan
National citizen document 11344XXX
Voter Precinct 40517
Report Available

Recommended articles

What is the role of judicial files in protecting the rights of young workers in cases of wage discrimination in Costa Rica?

The role of judicial files in protecting the rights of young workers in cases of wage discrimination in Costa Rica is crucial. By documenting and sanctioning cases of wage discrimination, the files contribute to equal pay, promoting equity in the workplace and protecting the economic rights of young people.

How are taxes applied to the import of industrial machinery and equipment in the Dominican Republic?

Import taxes on industrial machinery and equipment in the Dominican Republic may vary depending on the type of machinery and international trade agreements.

What is the role of the trustee in a seizure process in Argentina?

The trustee plays an important role in a seizure process in Argentina, especially in bankruptcy cases or insolvency proceedings. The trustee is appointed by the court and acts as a representative of the interests of creditors. Its main function is to manage the seized assets and distribute the funds among creditors in accordance with current legislation.

What are the tax implications of receiving payments for consulting services in the healthcare infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

Can judicial records in Venezuela be requested by private security companies?

In general, private security companies in Venezuela do not have direct access to people's judicial records. However, in specific situations where a private security company is working in collaboration with the competent authorities in the prevention or investigation of crimes, there may be the possibility that judicial background information is requested and obtained.

Are there differences in the supervision of PEP at the national level and at the provincial level in Argentina?

Although the regulations for PEP supervision are applicable at the national level in Argentina, there are differences in implementation and monitoring at the provincial level. Provincial authorities work with national agencies to ensure consistency in the application of regulations, but can also adapt oversight strategies to address the specific circumstances and challenges of each region.

Other profiles similar to Elsie Josefina Montserrat Diaz