JENNY MARBEL GARCIA RICO - 16229XXX

Comprehensive Background check of Jenny Marbel Garcia Rico - 16229XXX

Nationality Venezuelan
National citizen document 16229XXX
Voter Precinct 19840
Report Available

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What are the tax considerations for Peruvian companies participating in tourism and hospitality projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in tourism and hospitality projects face specific tax considerations. Strategies such as the correct application of tax rates, the identification of tax benefits for tourism projects and the efficient management of taxes on properties used in the industry can contribute to maximizing tax benefits in the tourism and hospitality sector.

What information is shown on the judicial record certificate in Panama if I have been convicted on multiple occasions?

If you have been convicted on multiple occasions, the criminal record certificate in Panama will show information about all criminal offenses in which you have been convicted. It will include details such as the crimes committed, the corresponding court decisions and the dates of the convictions. It is important to note that the certificate will reflect the entire history of criminal convictions on your record.

When is it mandatory to update the photograph on the citizenship card?

The photograph on the citizenship card must be updated every 10 years, coinciding with the validity of the document. This process ensures that the image accurately reflects the current appearance of the holder and helps maintain the security and integrity of the identification document. The update of the photograph is carried out during the process of renewal of the ID at the National Registry of Civil Status.

What is the procedure to request the execution of embargo measures in cases of food debtors in Argentina?

The procedure for requesting the execution of embargo measures in cases of food debtors in Argentina generally begins with the submission of an application to the court. The beneficiary must provide evidence of the accumulated debts and specifically request seizure measures. The court will evaluate the request and, if found valid, will issue a freezing order that can be applied to the debtor's assets. It is essential to follow legal procedures and be supported by solid documentary evidence to ensure effective execution.

Can an asset that is subject to a reservation of usufruct be seized in Brazil?

Seizing an asset that is subject to a reservation of usufruct can be complicated in Brazil. The reservation of usufruct allows one person to enjoy the use and benefits of an asset while another person retains ownership. In this case, the embargo may affect the rights of the usufructuary over the property, but will not necessarily imply the transfer of ownership. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.

What measures would you take to promote gender equality in the company in Chile?

Promoting gender equality is essential. I would implement equal pay policies, fair promotion and leadership opportunities for women in the company. It would also foster a culture of respect and support for gender diversity in the workplace.

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