JAQUELINE ROJAS ESPINEL - 9185XXX

Comprehensive Background check of Jaqueline Rojas Espinel - 9185XXX

Nationality Venezuelan
National citizen document 9185XXX
Voter Precinct 34851
Report Available

Recommended articles

What are the common causes of labor lawsuits in Colombia?

Labor lawsuits can arise for various reasons, such as unjustified dismissal, discrimination, workplace harassment, breach of contract, non-payment of wages and benefits, among others. It is crucial to know labor laws to avoid conflictive situations.

What is the economic impact of PEP-related corruption in the Dominican Republic?

PEP-related corruption has a significant economic impact in the Dominican Republic. The diversion of public resources and the lack of transparency in contracting and bidding processes negatively affect the economic development of the country. Furthermore, corruption creates an unattractive environment for investment and decreases citizens' trust in public institutions and the political system.

How is the tax base for Income Tax determined in Argentina?

The tax base is calculated by subtracting the deductible expenses from the income obtained during the tax period. It is essential to maintain accurate accounting to correctly determine the tax base.

What is Paraguay's approach to preventing money laundering in the field of non-profit organizations?

Paraguay's approach to preventing money laundering in the field of non-profit organizations focuses on specific regulations for this sector. Nonprofit organizations are subject to due diligence measures, customer identification, and suspicious transaction reporting. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in nonprofit organizations. Constant adaptation to the dynamics of the nonprofit field is essential to maintain the effectiveness of preventive measures.

What is the deadline for the executive branch in El Salvador to execute collection actions against tax debtors?

It follows a process that may vary, but generally deadlines are established to notify, claim and proceed with legal action against debtors.

What is the situation of access to electricity in rural areas of Honduras?

Access to electricity in rural areas of Honduras is limited, with many communities without connection to the conventional electrical grid. The lack of adequate electrical infrastructure affects the economic and social development of these areas, limiting access to basic services, education and employment opportunities for their inhabitants.

Other profiles similar to Jaqueline Rojas Espinel