GLORIA ASUNCION RAMIREZ DURAN - 16741XXX

Comprehensive Background check of Gloria Asuncion Ramirez Duran - 16741XXX

Nationality Venezuelan
National citizen document 16741XXX
Voter Precinct 31680
Report Available

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How does tax debt affect taxpayers participating in the fashion design industry in Argentina?

Taxpayers involved in the fashion design industry in Argentina may face tax debts related to sales taxes and other tax obligations specific to the fashion sector.

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Custody in cases of parents with jobs that require frequent travel in Argentina is addressed considering the best interests of the child. The court will evaluate how the parent's job affects the stability and well-being of the child, seeking solutions that ensure a continued and meaningful relationship with both parents.

What is the recommended approach to managing conflicts of interest in Argentine companies and how is this integrated into compliance programs?

Managing conflicts of interest is essential in regulatory compliance. Companies in Argentina must establish clear policies to identify, disclose and manage potential conflicts of interest. This involves creating ethics committees, implementing disclosure procedures, and taking corrective action when necessary.

What should employers do in Chile to guarantee equality and non-discrimination in background checks?

Employers should be aware of the importance of not discriminating in the background check process. They must apply consistent and non-discriminatory criteria to all candidates, regardless of their origin, gender, sexual orientation, race or any other characteristic protected by law. The approach should be unbiased and based on relevance to the position.

What are the requirements to obtain the Identity Card in Colombia?

The requirements to obtain the Identity Card in Colombia include the civil birth registration, a recent photograph, the duly completed application and the presence of parents or legal guardians.

Can the embargo in Panama be the subject of negotiation or payment agreements?

Yes, the embargo in Panama can be the subject of negotiation or payment agreements between the debtor and the creditor. Both parties can seek an alternative solution to resolve the debt, such as establishing a payment plan, renegotiating the terms, or even reaching an agreement to release the seized assets. These agreements generally must be approved by the court hearing the case.

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