ERIKA CAROLINA OLOMBRADA BOSCH - 23200XXX

Comprehensive Background check of Erika Carolina Olombrada Bosch - 23200XXX

Nationality Venezuelan
National citizen document 23200XXX
Voter Precinct 38690
Report Available

Recommended articles

What is the process of protecting the rights of children and adolescents in Chile?

The rights of children and adolescents in Chile are protected through the National Minors Service (SENAME) and the rights protection system, which takes measures in cases of violation of rights.

What are the tax implications of receiving payments for consulting services in the music sector in Brazil?

Brazil Payments for consulting services in the music sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How does the government system work in Brazil?

Brazil has a democratic government system, based on a presidential federative republic. This means that power is divided between the federal government, the states and the municipalities. The president is elected by popular vote and is the head of state and government.

What is the deadline to file a claim for improper retention in a seizure process in Chile?

The deadline for filing a claim for improper retention in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

How is a candidate's experience in handling specific technologies in the information sector verified?

Verifying a candidate's experience in handling specific technologies in the information sector in Argentina involves reviewing their work history, previous projects, and relevant certifications. Job references can be contacted and the authenticity of certifications verified directly with the issuing institutions. Additionally, some employers may conduct technical tests to evaluate the candidate's skills in handling specific technologies. Obtaining the candidate's consent and following ethical and legal procedures in verifying their technological expertise are essential steps.

What is the supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay?

The supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay is carried out through the regulation and supervision of various sectors. In addition to financial institutions, other entities, such as casinos, real estate agencies, foreign trade, among others, are subject to specific controls. The Superintendence for the Prevention of Money or Asset Laundering (SEPRELAD) plays a key role in supervising these activities, ensuring compliance with anti-money laundering regulations in various economic sectors. This comprehensive supervision seeks to address the risks associated with non-financial assets and prevent the misuse of these sectors in illicit activities.

Other profiles similar to Erika Carolina Olombrada Bosch