FLORINDA TORRES LIZARAZO - 15456XXX

Comprehensive Background check of Florinda Torres Lizarazo - 15456XXX

Nationality Venezuelan
National citizen document 15456XXX
Voter Precinct 50761
Report Available

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Financing options for development projects in the project management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at strengthening project management capabilities, venture capital investment and investment funds with a focus on project management consulting projects, and the possibility of accessing technical cooperation and strategic alliances with international project management consulting companies.

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International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.

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Tax evasion in Chile has legal and financial consequences. If a taxpayer is caught evading taxes, they may face penalties including fines and surcharges for unpaid taxes. Additionally, tax evasion can lead to legal problems, such as investigations and lawsuits. At an economic level, evasion reduces the resources available for government programs and can affect investment and the country's development.

Can I request an identity card if I am a minor in Venezuela?

Yes, minors can apply for an identity card in Venezuela. The presence of a legal representative and the additional documents requested by SAIME are required.

How is income generated by construction activities and real estate projects taxed in Ecuador?

Income generated from construction activities and real estate projects in Ecuador may be subject to specific taxes. Builders and developers must understand how income taxes, withholdings at source and other taxes related to this sector are applied. Additionally, it is essential to know the specific regulations for the recognition of costs and expenses related to real estate projects to ensure proper tax compliance.

How is the evaluation of specific competencies related to the industry or sector in which the company operates in Argentina approached?

The evaluation of specific competencies is essential. The aim is to align the candidate's technical skills with the specific requirements of the Argentine industry in which the company operates, ensuring an optimal fit with the demands of the local market.

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