MIGUEL AUGUSTO CARDONA GUTIERREZ - 15896XXX

Comprehensive Background check of Miguel Augusto Cardona Gutierrez - 15896XXX

Nationality Venezuelan
National citizen document 15896XXX
Voter Precinct 58460
Report Available

Recommended articles

What Guatemalan regulations govern due diligence in the technology and startup industry?

Technology companies must comply with regulations related to data protection and cybersecurity.

What is the tax treatment of losses in investments and commercial activities in Chile?

Losses on investments and commercial activities in Chile may have specific tax treatment. Taxpayers can use these losses to offset future profits and reduce their tax burden. It is important to keep proper records of losses and know the regulations for their deduction. Correct management of losses is essential to maintain good tax records and optimize the tax burden.

What is the tax treatment for donations made to community development projects in Brazil?

Brazil Donations made to community development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

How are change management skills evaluated in the selection process in Ecuador?

Change management skills can be assessed through questions that ask about the candidate's experience in change situations, how they have led teams through organizational changes, and how they have managed resistance to change.

How is the effectiveness of money laundering prevention measures evaluated in Chile?

The effectiveness of money laundering prevention measures in Chile is evaluated regularly. Assessments and audits are carried out to verify compliance with regulations by financial and non-financial institutions. In addition, the number of reports of suspicious transactions and investigations and prosecutions of money laundering cases are monitored. This helps identify areas that require improvements and adjustments to policies and regulations.

What is the situation of the rights of people with functional diversity in Guatemala in relation to access to assistive and support technologies?

People with functional diversity in Guatemala face challenges in accessing assistive and support technologies, due to economic barriers, lack of availability and training in their use, although initiatives are being carried out to promote access and appropriate use of assistive technologies. support to improve their autonomy and quality of life.

Other profiles similar to Miguel Augusto Cardona Gutierrez