FLORENCIA DEL CARMEN ZABALA BASTARDO - 13124XXX

Comprehensive Background check of Florencia Del Carmen Zabala Bastardo - 13124XXX

Nationality Venezuelan
National citizen document 13124XXX
Voter Precinct 38760
Report Available

Recommended articles

What is the appeal review process in cases of sanctions against contractors in Ecuador?

In cases of sanctions against contractors in Ecuador, the appeal review process may involve the presentation of appeals to specialized authorities, hearings to evaluate arguments and evidence, and decision-making based on the legality and fairness of the case. This process seeks to ensure that contractors have the opportunity to present their arguments fairly.

What is the impact of due diligence on mergers and acquisitions in the agriculture and agribusiness sector in Chile?

Due diligence on mergers and acquisitions in the agriculture and agribusiness sector in Chile is crucial to evaluate crop management, quality of agricultural products, compliance with agricultural and food safety regulations, and how the transaction will boost the production. agricultural and agroindustrial in the country.

What is the approach of Paraguayan legislation on family mediation as an alternative to judicial processes in family cases?

Family mediation can be recognized and promoted as an alternative to judicial processes in family cases in Paraguay. Courts can refer parties to mediation to resolve disputes in a more amicable and collaborative manner.

What is the procedure for notification of personal data breaches in the Dominican Republic?

Companies must notify the Attorney General's Office and data subjects in the event of a personal data breach. The notification must be made in a timely manner and in accordance with the procedures established by Law 172-13.

What is the tax treatment for donations made to technological development projects in Brazil?

Brazil Donations made to technological development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Are there any restrictions on the financial transactions of PEPs in El Salvador?

Yes, there are specific restrictions on PEP financial transactions, such as limits on certain operations and mandatory reporting to the FIU.

Other profiles similar to Florencia Del Carmen Zabala Bastardo