ISBELIS DANIELA MONTE HERNANDEZ - 22333XXX

Comprehensive Background check of Isbelis Daniela Monte Hernandez - 22333XXX

Nationality Venezuelan
National citizen document 22333XXX
Voter Precinct 28018
Report Available

Recommended articles

What is the importance of the relationship between Mexico and the Asia-Pacific countries?

The relationship between Mexico and the Asia-Pacific countries is important in terms of trade, investment and cooperation in areas such as technology, infrastructure and energy. Both regions share economic and strategic interests, which promotes bilateral and multilateral collaboration in different areas.

What is the Income Tax (ISR) in Mexico and who is obliged to pay it?

The ISR is a tax on the income of people and companies in Mexico. Residents and non-residents who generate income in the country are required to pay it.

What is the process to request the adoption of a biological child in Colombia?

In Colombia, the adoption of a biological child can be carried out through an extended family adoption process. An application must be submitted to the ICBF or an authorized entity, and a thorough evaluation will be carried out. The consent of the biological parents will be required and socioeconomic and psychological studies will be carried out. If the requirements are met, an adoption ruling can be obtained from a judge.

What sanctions exist for the crime of influence peddling in the private sphere in Chile?

Influence peddling in the private sphere in Chile can result in legal sanctions, including fines and prison sentences for those involved.

What responsibilities do companies in Mexico have regarding the retention of records related to risk list verification?

Companies in Mexico are responsible for retaining records related to risk list verification for a specific period of time, in accordance with applicable regulations. This includes identification documents, transaction reports and any information related to due diligence. Proper record retention is essential to demonstrate compliance with regulations.

How do you approach evaluating the cultural suitability of a candidate for the company in Argentina, considering the importance of organizational culture?

Cultural suitability is decisive. The aim is to evaluate the candidate's alignment with the company's values and mission, as well as their ability to adapt and contribute positively to the specific organizational culture of Argentina.

Other profiles similar to Isbelis Daniela Monte Hernandez