MEURIS COROMOTO GUERRA FARIA - 8899XXX

Comprehensive Background check of Meuris Coromoto Guerra Faria - 8899XXX

Nationality Venezuelan
National citizen document 8899XXX
Voter Precinct 14892
Report Available

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What are the labor regulations regarding the length of the working day and the payment of overtime in Guatemala, and how do we seek to prevent labor exploitation by regulating working hours?

In Guatemala, the length of the working day is regulated by the Labor Code, which establishes a maximum limit of 8 hours of work per day and 44 hours per week. Hours worked beyond this day are considered overtime and must be paid at a rate higher than the normal wage. Overtime payment rates are determined by labor legislation. These standards seek to prevent labor exploitation and ensure that workers receive fair compensation for the additional time spent on the job.

What is the tax treatment of income obtained from the sale of machinery and equipment in Argentina?

Income obtained from the sale of machinery and equipment is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?

In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.

What is the impact of interest rates on loans in Ecuador?

Interest rates have a direct impact on loans in Ecuador. An increase in interest rates can increase the cost of borrowing, which can affect the ability of individuals and businesses to borrow. On the other hand, lower interest rates can encourage investment and consumption, stimulating economic growth.

What is the validity period of the extension of the foreigner's identity card in Venezuela?

The extension of the foreigner's identity card in Venezuela has a validity period of 5 years.

How is the prevention of money laundering addressed in the digital economy sector in Bolivia, considering the speed of online financial transactions and the diversity of digital services offered?

Bolivia addresses the prevention of money laundering in the digital economy sector through specific measures. Detailed controls are implemented on online financial transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with digital platforms and adapting to emerging trends in the digital economy strengthen the country's ability to prevent money laundering in this dynamic sector.

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