ROSARIO BELEN ARTEAGA - 7251XXX

Comprehensive Background check of Rosario Belen Arteaga - 7251XXX

Nationality Venezuelan
National citizen document 7251XXX
Voter Precinct 9912
Report Available

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What is the Simplified Optional Regime (ROS) in Guatemala and who can benefit from it?

The Simplified Optional Regime (ROS) is a simplified tax regime in Guatemala aimed at small taxpayers. Those who benefit from this regime pay taxes on gross income and have simplifications in their tax obligations.

How would you evaluate a candidate's ability to contribute to innovation in a business environment, specifically in Bolivia?

I would research past projects that demonstrate the candidate's ability to propose creative solutions. I would ask about your attitude towards innovation and how you have contributed to continuous improvement in previous work situations, considering the particularities of the Bolivian market.

What is the situation of access to justice for victims of forced disappearance in Honduras?

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How are adoptions of minors who have been in child sexual abuse prevention education programs in Guatemala legally addressed?

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What sanctions are imposed in case of non-compliance with regulations related to Politically Exposed Persons in Panama?

Failure to comply with regulations related to Politically Exposed Persons may result in administrative and criminal sanctions. These sanctions may include fines, disqualification from holding public office and, in serious cases, prison sentences.

What actions are taken to foster a culture of reporting and promote citizen participation in the detection and reporting of cases of corruption related to Politically Exposed Persons in Panama?

Various actions are implemented to foster the culture of reporting and promote citizen participation in the detection and reporting of corruption cases related to PEPs in Panama. These actions include awareness campaigns, the dissemination of safe and confidential channels to file complaints, the protection of whistleblowers and the promotion of citizen responsibility in the fight against corruption.

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