MARIBEL GUZMAN ARAY - 10943XXX

Comprehensive Background check of Maribel Guzman Aray - 10943XXX

Nationality Venezuelan
National citizen document 10943XXX
Voter Precinct 14891
Report Available

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How is regulatory compliance monitored in companies in Guatemala?

Supervision of regulatory compliance in Guatemalan companies can be carried out through internal or external audits or by specific regulatory entities. Companies must establish internal monitoring, review and continuous improvement mechanisms to ensure compliance with laws and regulations. In addition, collaboration with regulatory bodies contributes to strengthening external supervision.

What are the tax obligations related to leasing in Ecuador?

Both the lessor and the lessee may have tax obligations related to the lease. For example, the lessor must declare the income generated by the rental, while the lessee may have certain tax benefits depending on the nature of the lease. It is advisable to consult with a tax advisor to fully understand your tax obligations.

What initiatives have been implemented in Bolivia to promote ethics and integrity in the educational field, especially in the training of future political and government leaders?

In Bolivia, initiatives have been implemented to promote ethics and integrity in the educational field, especially in the training of future political and government leaders. These educational programs include modules on ethics, good governance and social responsibility, helping to develop leaders with solid values and a commitment to transparency.

How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?

Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.

Can the tenant make temporary modifications to the property without the consent of the landlord in Argentina?

Temporary modifications generally require the consent of the landlord. Lessee must obtain written approval before making any changes that are not permanent.

How does the income tax affect the distribution of profits in companies in Ecuador?

The distribution of profits is subject to Income Tax. Companies must calculate and withhold the corresponding tax before distributing profits to shareholders.

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