MARISELA CARUCHO AGUIAR - 16136XXX

Comprehensive Background check of Marisela Carucho Aguiar - 16136XXX

Nationality Venezuelan
National citizen document 16136XXX
Voter Precinct 2973
Report Available

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What is the situation of the political representation of women in Colombia?

In Colombia, although progress has been made in the political representation of women, challenges still persist. Through Law 1475 of 2011, a minimum quota of 30% of female participation in electoral lists and in popularly elected positions was established. However, it is necessary to continue promoting the active participation and leadership of women in political decision-making spaces.

What is the importance of regulatory compliance in financial risk management for companies in Bolivia, especially in times of economic volatility?

In times of economic volatility in Bolivia, financial risk management is closely linked to regulatory compliance. Companies must comply with financial regulations, adapt investment strategies and follow transparent accounting practices. Implementing risk management policies, conducting periodic risk analysis, and complying with auditing standards are essential steps. Collaborating with regulatory entities, proactively responding to changes in financial regulations and adapting to changing economic conditions contribute to ensuring regulatory compliance and effectively managing financial risks.

What is the role of corporate social responsibility in managing the tax records of companies in Bolivia?

Corporate social responsibility (CSR) plays an important role in managing the tax records of companies in Bolivia by promoting ethical and transparent tax practices that contribute to the economic and social development of the country. Companies that adopt strong CSR consider the impact of their business activities on society and the environment, including proper tax compliance and fair contribution through the payment of taxes. In addition to tax compliance, companies can participate in CSR initiatives that benefit the community, such as fiscal responsibility programs that promote financial education and tax compliance among citizens. By doing so, companies not only strengthen their reputation and relationships with stakeholders, but also contribute to the strengthening of the tax system and the sustainable development of Bolivia.

Can I use my Personal Identification Document (DPI) as proof of residence in Guatemala?

The DPI is not considered a valid document to prove residency in Guatemala. Other documents, such as utility bills in your name or rental agreements, are required to prove your residency.

How long are judicial records maintained in Peru?

According to Peruvian legislation, judicial records are maintained permanently. This means that any record of a past judicial proceeding will remain in your record unless a legal process is carried out to remove it.

Can I apply for an identity and electoral card online in the Dominican Republic?

The application for the identity and electoral card cannot be done online in the Dominican Republic. You must go in person to the Central Electoral Board or one of its municipal offices to complete the process.

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