GLISELY CAROLINA BARRETO - 17526XXX

Comprehensive Background check of Glisely Carolina Barreto - 17526XXX

Nationality Venezuelan
National citizen document 17526XXX
Voter Precinct 64680
Report Available

Recommended articles

What is the process to request authorization for a child to leave the country in Venezuela in cases of parental conflict?

To request authorization for a child to leave the country in Venezuela in cases of parental conflict, an application must be submitted to a court and demonstrate the need or convenience of departure, as well as the consent or authorization of the other parent. The court will evaluate the case and make a decision based on the best interests of the child and the specific circumstances of the case.

What are the tax implications of receiving payments for consulting services in the international trade industry sector in Brazil?

Brazil Payments for consulting services in the international trade 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 international trade, such as the Tax on the Circulation of Goods and Services (ICMS) for imports and exports. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

Can an embargo affect a person's ability to find employment in El Salvador?

garnishment in El Salvador can affect a person's ability to find employment in certain circumstances. Some employers may conduct credit background checks as part of the hiring process, and a record of liens or defaulted debt could influence their decision. However, Salvadoran law places certain restrictions on the use of credit information in the hiring process, and candidates must be notified if credit information is a factor in the employer's decision.

What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?

The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.

How are job applications from people seeking leadership opportunities in the area of research and development handled in the selection process in Peru?

Applications from individuals seeking research and development leadership opportunities are handled by considering whether the candidate has the experience and competencies necessary to lead product or service innovation and development initiatives.

How can I apply for an operating license for a taxi passenger transportation services business in El Salvador?

To request an operating license for a taxi passenger transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.

Other profiles similar to Glisely Carolina Barreto