JOHANA MARBELIS ORTIZ - 18559XXX

Comprehensive Background check of Johana Marbelis Ortiz - 18559XXX

Nationality Venezuelan
National citizen document 18559XXX
Voter Precinct 11912
Report Available

Recommended articles

What is the impact of globalization on regulatory compliance in the Dominican Republic?

Globalization has increased the complexity of business operations and has required companies in the Dominican Republic to adapt to international standards and foreign regulations. This makes regulatory compliance even more crucial in a global environment.

What taxes should be considered in transactions of intangible assets, such as patents or copyrights, in Argentina?

Transactions of intangible assets are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount. Additionally, VAT may apply in certain cases.

What is the role of citizens in the prevention and detection of illicit activities by Politically Exposed Persons in Costa Rica?

Citizens play a crucial role in preventing and detecting illicit activities by Politically Exposed Persons in Costa Rica. Citizens are encouraged to report any acts of corruption or suspicious behavior by PEPs. In addition, citizen participation is promoted in the monitoring of public management and safe and confidential reporting channels are provided to report possible cases of corruption.

Can I use my Ecuadorian identity card as an identification document to carry out notarial procedures?

Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out notarial procedures in Ecuador. It is required to verify the identity of the parties involved in notarial acts and formalize the corresponding documents.

What information is included in a background check report in Paraguay?

A background check report in Paraguay generally includes information about previous convictions, ongoing investigations, outstanding arrest warrants, and other relevant court records.

What are the tax incentives for the development of cultural projects in Brazil?

Brazil Brazil offers tax incentives for the development of cultural projects through the Federal Cultural Incentive Law, known as the "Rouanet Law." This law allows companies and individuals to deduct a portion of their taxes when investing in cultural projects approved by the Ministry of Culture.

Other profiles similar to Johana Marbelis Ortiz