LUIS GABRIEL CUMANA MATA - 13597XXX

Comprehensive Background check of Luis Gabriel Cumana Mata - 13597XXX

Nationality Venezuelan
National citizen document 13597XXX
Voter Precinct 47300
Report Available

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How is the condition of the property documented at the beginning of the lease?

At the beginning of the lease in Guatemala, it is crucial to document the condition of the property. This is usually done through an inventory and a detailed description of the condition of each area of the property. Both parties must review and sign this document to avoid disputes over the condition of the property at the end of the contract.

What is the tax treatment of corporate donations destined for social responsibility and community development projects in Ecuador?

Corporate donations to social projects can have tax benefits. It is vital to know the rules and requirements to maximize these incentives and contribute to sustainable development.

Does the Paraguayan State provide guidance and technical assistance to organizations to improve their computer security measures?

Yes, the State offers guidance and technical assistance through specialized agencies to help organizations improve their computer security measures.

Are there specific ethical standards that private companies must follow when conducting person verification in Paraguay?

Yes, private companies must follow ethical standards that include respect for privacy, fairness in the processing of information and compliance with data protection regulations in Paraguay.

How is the prevention of domestic violence promoted by the executive branch in El Salvador?

Through awareness campaigns, establishment of shelters and support centers, and legal measures to prevent and address cases of domestic violence.

What is the role of the General Directorate of Revenue (DGI) of Panama in supervising financial transactions to prevent terrorist financing?

The General Directorate of Revenue (DGI) of Panama plays a relevant role in supervising financial transactions to prevent financing of terrorism. Collaborates in the implementation and supervision of measures aimed at strengthening the transparency and traceability of economic transactions. The DGI works together with other entities to detect possible suspicious activities and guarantee that the tax system is not used to finance terrorist activities. Your contribution is essential to maintain the integrity of the financial system and national security.

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