JUMED JOSEFINA FIORE GUTIERREZ - 6847XXX

Comprehensive Background check of Jumed Josefina Fiore Gutierrez - 6847XXX

Nationality Venezuelan
National citizen document 6847XXX
Voter Precinct 38080
Report Available

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What are the responsibilities of accountants and tax professionals in Colombia?

Accountants and tax professionals in Colombia have the responsibility of ensuring that tax returns are accurate and filed correctly. They must also stay up to date on tax laws and advise their clients on strategies to optimize their tax burden legally. Negligence in these responsibilities can have negative consequences for both the professional and the client.

What are the obligations and restrictions for Politically Exposed Persons in Brazil?

Politically Exposed Persons in Brazil are required to submit declarations of their assets and property, as well as to report on their financial transactions. In addition, they face restrictions on investments, loans and commercial activities, in order to prevent money laundering and corruption.

What is the legal basis for carrying out an embargo in Panama?

In Panama, the legal basis for carrying out an embargo is found in the Judicial Code, specifically in articles 792 to 826. These articles establish the procedures, requirements and limitations for the execution of embargoes. The Judicial Code is the main regulation that governs this area of law in the country.

What are the government policies and programs to promote entrepreneurship in El Salvador?

The government of El Salvador has implemented policies and programs to promote entrepreneurship. Some initiatives include the Innovative Entrepreneurs Program, which provides technical and financial support to entrepreneurs with innovative projects, and the National Entrepreneurship Program, which promotes entrepreneurial culture and provides training and access to financing for MSMEs.

What is the role of development banking in El Salvador?

The main objective of development banking in El Salvador is to promote the economic and social development of the country. These financial institutions provide financial and technical support to investment and development projects in key sectors, such as infrastructure, energy, agriculture, housing and microenterprises, with the purpose of boosting economic growth and job creation.

Can I request an extension of the payment period during a seizure in Colombia?

Yes, it is possible to request an extension of the payment period during an embargo in Colombia. If you need more time to pay off the garnished debt, you can file a petition with the court to request an extension of the payment period. You must provide a valid justification and argue the need for the extension of the deadline.

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