RAMON ARGENIS GUTIERREZ GARCIA - 10655XXX

Comprehensive Background check of Ramon Argenis Gutierrez Garcia - 10655XXX

Nationality Venezuelan
National citizen document 10655XXX
Voter Precinct 14270
Report Available

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What measures have been implemented to strengthen transparency in Guatemala's financial sector?

In Guatemala, various measures have been implemented to strengthen transparency in the financial sector. These include the adoption of international transparency and accountability standards, the implementation of stricter regulations on customer due diligence, and the promotion of corporate governance and ethical practices in financial institutions.

What are the requirements to register a company in Peru?

The requirements to register a company in Peru may vary depending on the type of company, but generally include the presentation of a public deed of incorporation, obtaining a RUC (Single Taxpayer Registry), registration with Sunarp (National Superintendency of Public Records) and other specific procedures depending on the business line. It is advisable to consult a lawyer or accountant for guidance.

What is being done to guarantee gender equality and access to job opportunities in traditionally male sectors in Colombia?

In Colombia, policies and programs are implemented to guarantee gender equality and access to job opportunities in traditionally male sectors. Training and training in technical and technological areas is encouraged, the inclusion of women in scholarship programs and professional practices in these sectors is promoted, and equitable hiring is encouraged through positive discrimination policies and quotas.

What is the right to non-discrimination for reasons of religious orientation in the cultural field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the cultural sphere. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or artistic expression due to their religious orientation. Equality of cultural opportunities, respect for freedom of religion and non-discrimination in the cultural field are promoted.

Can a taxpayer in El Salvador have a negative tax history due to errors in the interpretation of tax laws?

Yes, a taxpayer in El Salvador can have a negative tax history due to errors in the interpretation of tax laws or misunderstandings about their tax obligations. It is important to seek tax guidance and advice to avoid these mistakes.

What is Costa Rica's policy regarding the promotion of the digital economy and technological innovation?

Costa Rica has a policy to promote the digital economy and technological innovation. Measures have been established to promote the development of the digital economy, the adoption of information and communication technologies, and the formation of specialized human capital. The government promotes the creation of startups and the attraction of investments in the technology sector, as well as the development of policies and regulations that promote innovation and the digital transformation of society and the economy.

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