NOVIS MARIA GOMEZ BOHORQUEZ - 7688XXX

Comprehensive Background check of Novis Maria Gomez Bohorquez - 7688XXX

Nationality Venezuelan
National citizen document 7688XXX
Voter Precinct 63460
Report Available

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What are the financing options for development projects in the publishing industry in Ecuador?

Ecuador for development projects of the publishing industry in Ecuador, there are financing options through government programs, investment funds in the publishing sector and alliances with financial institutions and companies in the sector. These options seek to promote the production and distribution of books, magazines and other editorial materials.

What is the impact of inflation on tax returns and how are financial statements adjusted in Ecuador?

Inflation can have an impact on tax returns and the presentation of financial statements in Ecuador. Taxpayers should consider how inflation affects the valuation of assets and liabilities, as well as income and expenses. It is important to apply appropriate accounting adjustments to reflect economic reality and comply with tax regulations related to inflation.

How has the embargo in Bolivia affected the health sector and what are the actions to guarantee medical care and access to medicines despite economic limitations?

Health is a priority. Actions could include strengthening the health system, prevention programs and policies to ensure the supply of essential medicines. Evaluating these actions offers insights into Bolivia's ability to maintain public health during the embargoes.

What is Chile's approach to preventing money laundering in the fashion and sustainable design sector?

Chile focuses on the prevention of money laundering in the fashion and sustainable design sector through specific regulations that require the identification of clients and service providers in this industry. Companies in the field of sustainable fashion must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this growing sector.

Can I request an expungement if I have been convicted of crimes of assault or physical violence and have completed an anger management rehabilitation program?

In cases of crimes of assault or physical violence, it is possible to request an expungement of judicial records after completing an anger management rehabilitation program. Rehabilitation and successful completion of the program may be considered positive factors when evaluating the cancellation request. You must submit an application and provide documentary evidence to support your rehabilitation and behavior change.

How does the management of tax provisions affect the tax record in Colombia?

Managing tax provisions is important for the tax record in Colombia. Companies must make provisions to cover possible tax liabilities and contingencies. The correct estimation of these provisions, adequate documentation and the periodic review of tax obligations are key aspects to avoid tax adjustments and optimize the company's tax position. Advice on the management of tax provisions contributes to maintaining a solid fiscal record.

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