MARIA IGNACIA CONTRERAS DE DUQUE - 2811XXX

Comprehensive Background check of Maria Ignacia Contreras De Duque - 2811XXX

Nationality Venezuelan
National citizen document 2811XXX
Voter Precinct 49113
Report Available

Recommended articles

What is the importance of maintaining accurate accounting records in relation to tax compliance in Guatemala?

Maintaining accurate accounting records is essential for tax compliance in Guatemala. Taxpayers should keep detailed records of their financial and accounting transactions, as this information supports accurate filing of tax returns. The lack of accurate records can lead to errors and problems with the Superintendency of Tax Administration (SAT).

What social initiatives exist to promote compliance with support orders in El Salvador?

Some initiatives focus on education, promoting parental responsibility, and legal support for food recipients.

What functions does the Superintendency of Banks of Guatemala fulfill in supervising the due diligence policies of financial institutions?

The Superintendency of Banks of Guatemala supervises and regulates the due diligence policies of financial institutions to guarantee compliance with regulations, promoting transparency and security in the sector.

What is being done to promote gender equality in the sports field in Honduras?

Actions are being implemented to promote gender equality in the sports field in Honduras. This includes promoting women's participation in sport, equal access to resources and opportunities, and eliminating gender discrimination in competitions and in the media. It is essential to foster an inclusive sports culture that promotes equality and the empowerment of women at all levels.

What is the importance of creativity in solving problems in the selection process in the Ecuadorian labor market?

Creativity in problem solving is essential. We seek to select candidates who can address challenges with innovative approaches, propose creative solutions and contribute to continuous improvement.

What are the obligations of tax debtors in Panama and how are they legally regulated?

Tax debtors in Panama have the obligation to comply with their tax responsibilities in accordance with current laws. These obligations include the timely filing of tax returns, the correct payment of taxes, and collaboration with tax authorities during audit processes. Panamanian tax laws establish the rules and sanctions to guarantee compliance with these obligations by tax debtors.

Other profiles similar to Maria Ignacia Contreras De Duque