MIIAN JOSEFINA BOLIVAR GARCIA - 6923XXX

Comprehensive Background check of Miian Josefina Bolivar Garcia - 6923XXX

Nationality Venezuelan
National citizen document 6923XXX
Voter Precinct 15980
Report Available

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Operating in international markets from Bolivia implies complying with regulations on business ethics and bribery prevention. Companies must follow anti-corruption laws, establish ethical policies and conduct regular training. Establishing an ethical compliance program, auditing business practices, and collaborating with anti-corruption organizations are key steps. Proactive response to ethical irregularities, participation in business transparency initiatives and adaptation to international standards contribute to ensuring regulatory compliance and building an ethical reputation in global markets.

What is the procedure to request an import license in Ecuador?

The procedure to request an import license in Ecuador involves going to the Phyto and Zoosanitary Regulation and Control Agency (AGROCALIDAD) or the competent entity depending on the type of import. You must provide detailed information about the products to be imported, such as description, quantity, origin and characteristics. In addition, you must comply with the requirements established by the corresponding entity regarding permits, certificates and specific regulations. The application will be evaluated and, if approved, the import license will be issued.

What is the situation of the rights of lesbian, bisexual and transgender women in Honduras?

Lesbian, bisexual, and transgender women in Honduras face additional discrimination due to their sexual orientation and gender identity. Violence, stigmatization and exclusion are significant challenges. It is necessary to promote equality and respect for the rights of all women, regardless of their sexual orientation or gender identity, and ensure their protection and full participation in society.

Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services, such as mobile telephony and Internet, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on telecommunications services in Costa Rica. However, some providers may offer special benefits or promotions for Costa Rican citizens. It is advisable to consult with each specific provider.

What rights does a tenant have in relation to possible rent increases during the renewal of the contract in Guatemala?

In Guatemala, the tenant's rights regarding rent increases during the renewal of the contract depend on the agreed terms. It is important to clearly state in the contract whether the landlord has the power to increase the rent during renovations and under what conditions. Tenants can negotiate these terms before committing to renew.

What are the tax considerations for Peruvian companies that participate in corporate social responsibility (CSR) programs, and what are the strategies to optimize the tax burden on social impact projects?

Peruvian companies in corporate social responsibility (CSR) programs face specific tax considerations. Strategies such as the identification of tax benefits for social impact projects, the correct application of deductions related to CSR and the efficient management of resources destined for social projects can contribute to optimizing the tax burden in corporate social responsibility initiatives.

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