MARIA LUISA BASTIDAS GONZALEZ - 5788XXX

Comprehensive Background check of Maria Luisa Bastidas Gonzalez - 5788XXX

Nationality Venezuelan
National citizen document 5788XXX
Voter Precinct 54168
Report Available

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Chile recognizes and promotes the rights of indigenous peoples. Policies for consultation and participation of indigenous peoples in decisions that affect them have been implemented, as well as programs to strengthen their culture, language and traditions. In addition, progress has been made in the restitution of ancestral lands and mechanisms have been established to protect the territorial rights of indigenous peoples.

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What is the importance of Law 266 on the Regulation of the Professional Practice of Public Accounting in Bolivia for companies and what actions should they take to guarantee integrity and ethics in accounting and financial practices?

Law 266 regulates the professional practice of public accounting in Bolivia, establishing regulations to guarantee integrity and ethics in accounting and financial practices. Companies must comply with these regulations, which involves hiring properly registered public accountants, implementing transparent accounting systems, and collaborating with external audits. Continuous training of accounting personnel, constant updating on regulatory changes and participation in certification programs are essential steps to comply with Law 266.

What are the long-term financial consequences of an embargo in Chile?

An embargo can have long-term financial consequences for the debtor in Chile. In addition to the initial debt, additional interest and fees may accrue during the foreclosure process. In addition, the existence of a embargo can make it difficult to access credit or loans in the future.

Are there differences in PEP regulations in Costa Rica between financial and non-financial institutions?

PEP-related regulations in Costa Rica primarily apply to financial institutions, but may also extend to other entities, such as casinos, real estate agents, and vehicle dealerships, depending on current regulations. Financial institutions have stricter requirements due to their role in handling funds.

How is the Ministry of Public Works, Transportation, Housing and Urban Development (MOPTVDU) involved in the issuance of identification documents?

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