MONICA BOHORQUEZ DE CANDANOZA - 17554XXX

Comprehensive Background check of Monica Bohorquez De Candanoza - 17554XXX

Nationality Venezuelan
National citizen document 17554XXX
Voter Precinct 555
Report Available

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Are there tax benefits for investment and development projects in Argentina?

Yes, in Argentina tax benefits can be offered for investment and development projects, such as tax exemption or reduced rates to encourage investment in certain areas or sectors.

What are the regulatory considerations for Bolivian companies that participate in international trade agreements and export of goods?

Participating in international trade agreements in Bolivia implies complying with customs, tariff and product quality regulations. Companies must be aware of the specific regulations of the countries with which they trade, obtain necessary certifications and ensure compliance with international standards. Establishing quality management systems, working with trusted customs brokers, and staying up to date with changes in regulations are essential actions to ensure compliance and facilitate the export of goods legally and efficiently.

What is the purpose of maintaining judicial records in Guatemala?

The main purpose of maintaining judicial records in Guatemala is to provide a tool that facilitates informed decision making in the legal field and in other contexts. Records allow authorities, employers and others to evaluate a person's suitability and trustworthiness.

What measures are being taken to address the lack of access to justice for women victims of gender violence in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to justice for women victims of gender violence, including the creation of specialized prosecutor's offices, the training of judicial operators, and the promotion of protection and comprehensive care mechanisms.

What is the role of the Internal Audit in the regulatory compliance of companies in the Dominican Republic?

Internal Audit plays an essential role in supervising regulatory compliance. They conduct internal audits to evaluate compliance with policies and regulations, identify risks and recommend improvements. They help ensure that the company is complying with current regulations

What is being done to promote gender equality in the field of economy and entrepreneurship in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of economy and entrepreneurship. This includes access to employment and entrepreneurship opportunities on equal terms, promoting equal pay and closing the gender gap in the workplace, supporting women entrepreneurs through training and financing programs, and the promotion of policies and measures that encourage the equal participation of women in the economy.

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