MARIA ROSARIO RANGEL GUALES - 11295XXX

Comprehensive Background check of Maria Rosario Rangel Guales - 11295XXX

Nationality Venezuelan
National citizen document 11295XXX
Voter Precinct 61110
Report Available

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What is the situation of women's participation in the business sector in Honduras?

Although women represent a significant part of the workforce in Honduras, their participation in the business sector and entrepreneurship remains limited due to barriers such as lack of access to financing, resources and training opportunities. The promotion of policies and programs that support the economic empowerment of women is essential to encourage their participation in the business sector and the economic development of the country.

What are the implications of regulatory non-compliance in the construction sector in Mexico?

Noncompliance in construction can result in safety risks, project delays, and legal penalties. Companies in the sector must comply with safety regulations and construction regulations.

How are force majeure situations that may affect the execution of the contract handled in Bolivia?

The handling of force majeure situations is addressed in clause [Clause Number], defining which events are considered cases of force majeure, the notification procedures, and how they will affect the performance of the contract in Bolivia. This provides a clear framework for unforeseen situations that may arise.

How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?

Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.

What are the steps to request the refund of customs duties in Colombia?

The refund of customs duties is requested before the DIAN. You must submit the application, the import documents and meet the established requirements to obtain a refund of these fees.

What is the name of your last academic subject according to your educational records in Ecuador?

The last academic subject I took was [Name of subject].

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