GIOHANNA ROSLEY ESCORIHUELA FLORES - 14683XXX

Comprehensive Background check of Giohanna Rosley Escorihuela Flores - 14683XXX

Nationality Venezuelan
National citizen document 14683XXX
Voter Precinct 10101
Report Available

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Domestic violence in Argentina is criminalized by laws that seek to protect victims of abuse in the family. Protective measures, restraining orders are promoted and sanctions are imposed on aggressors to guarantee the safety of the affected people.

What is the tax treatment for donations of real estate in Brazil?

Brazil Donations of real estate in Brazil are subject to taxes such as the Tax on the Transfer of Real Estate (ITBI) and the Income Tax (IR). The ITBI is applied to the market value of the donated property and must be paid at the time of transfer. In addition, the donor may be subject to payment of IR on the capital gain generated by the donation. It is important to consult with tax and legal experts to fully understand the tax treatment of gifts of real estate.

How is the process carried out to request the Criminal Record Certificate in Argentina?

The Criminal Record Certificate in Argentina is requested in the National Registry of Recidivism. Those interested must complete the application form online or at the offices of the National Registry of Recidivism, pay the corresponding fee and present their DNI. The certificate is used in various procedures, such as employment, migration, adoption, among others. Obtaining the Criminal Record Certificate guarantees that the person does not have a recorded criminal record. It is important to take into account the delivery times and application modalities established by the National Registry of Recidivism.

How does the National Authority for Transparency and Access to Information influence the transparency of personnel selection processes in Panama?

The National Authority for Transparency and Access to Information (ANTAI) can play a key role in the transparency of personnel selection processes in Panama. It can promote transparency in public and private institutions, including those related to employment, by supervising access to information and implementing policies that encourage the disclosure of relevant information. Their role includes ensuring that citizens have access to the information necessary to evaluate the transparency of personnel selection processes.

What is your approach to evaluating the candidate's ability to lead software development projects for electronic waste management, considering the importance of technology in the responsible management of technological waste in Argentina?

The development of software for electronic waste management is strategic. The aim is to understand how the candidate leads technological projects for the management of electronic waste, their knowledge of environmental regulations and their contribution to promoting responsible practices in the management of technological waste in Argentina.

What are the key indicators to evaluate operational efficiency and productivity in Bolivian companies during due diligence for investments?

Indicators include efficiency ratios, process analysis and comparisons with industry standards. Conducting detailed operational assessments, implementing continuous improvement practices, and measuring productivity over time are key strategies for evaluating operational efficiency and productivity in Bolivian companies during investment due diligence.

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