JUAN GUILLERMO DURAN CARMONA - 7381XXX

Comprehensive Background check of Juan Guillermo Duran Carmona - 7381XXX

Nationality Venezuelan
National citizen document 7381XXX
Voter Precinct 28780
Report Available

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What measures are being taken to address the education crisis in Venezuela?

To address the education crisis in Venezuela, measures are being implemented such as the construction and rehabilitation of educational infrastructure, the training of teachers, and the distribution of school materials. However, a comprehensive educational reform is required that improves the quality of education, promotes inclusion and equity, and guarantees universal access to quality education for all Venezuelans.

What measures are being taken to promote gender equality in the workplace in El Salvador?

Measures are being implemented to promote gender equality in the workplace in El Salvador, including equal pay policies, work-family balance programs, and training on prevention and response to workplace harassment and gender discrimination.

What are the obligations of auditors and accountants in Costa Rica within the framework of due diligence?

Auditors and accountants in Costa Rica have the responsibility of complying with due diligence regulations. They must apply due diligence in their business relationships and report any suspicious activity. Additionally, they must maintain detailed records and be prepared to cooperate in money laundering investigations.

What are the tax and accounting implications that should be considered during due diligence for commercial transactions in Bolivia?

Implications include reviewing tax structures, tax liabilities and accounting policies. Collaborating with local accountants, analyzing tax histories, and conducting thorough accounting policy reviews are key strategies for evaluating tax and accounting health during due diligence on business transactions in Bolivia.

What are the international trade regulations that Dominican companies must comply with?

Businesses in the Dominican Republic must comply with international trade regulations, including customs requirements, tariffs, rules of origin, and bilateral and multilateral trade agreements. Compliance with these regulations is essential for international trade

What is the role of auditors in preventing money laundering in Panama?

Auditors play an important role in preventing money laundering in Panama. They are expected to carry out independent audits and reviews to verify compliance with anti-money laundering regulations, identify potential irregularities and report any suspicious activity to the relevant authorities.

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