MILAGROS VICENTINA GOMEZ ROMAN - 20482XXX

Comprehensive Background check of Milagros Vicentina Gomez Roman - 20482XXX

Nationality Venezuelan
National citizen document 20482XXX
Voter Precinct 35101
Report Available

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What are the implications of regulatory compliance in the tax field for companies in Colombia?

Tax compliance in Colombia means that companies must comply with tax laws, file accurate and timely tax returns, and be aware of changes in tax legislation. Additionally, they must maintain proper accounting records and prepare for tax audits.

What consequences has the embargo had on the Venezuelan financial system?

The embargo has had significant consequences on the Venezuelan financial system. Financial sanctions hinder access to international capital markets and make international transactions difficult. This has led to the depreciation of the local currency, a shortage of foreign currency and difficulties in conducting international trade transactions.

What is the process for an individual to challenge the results of a state-backed identity verification in Paraguay?

Individuals can follow an established appeals process to challenge the results of state-backed identity verification in Paraguay.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of socioeconomic and cultural integration in receiving communities?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of socioeconomic and cultural integration in receiving communities, including job training programs, promotion of community entrepreneurship, and intercultural awareness activities. Initiatives are being developed to promote peaceful coexistence, respect for diversity and the active participation of migrants in community life.

What happens if the landlord sells the property during the contract and the new owner wants to evict the tenant in Mexico?

If the landlord sells the property during the lease and the new owner wants to evict the tenant, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.

What is the typical length of a lease in Ecuador?

The standard duration of a lease in Ecuador is one year, but it can be negotiated between the parties. Short-term contracts must be registered with the competent authority, and if the contract is for more than one year, it must be registered in the corresponding property.

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