RUTH MARIA GUZMAN CELIS - 20884XXX

Comprehensive Background check of Ruth Maria Guzman Celis - 20884XXX

Nationality Venezuelan
National citizen document 20884XXX
Voter Precinct 14165
Report Available

Recommended articles

How is transportation infrastructure evaluated in Bolivia and what logistical considerations are crucial for an efficient supply chain?

The evaluation involves analyzing the network of roads, railways and ports. Logistical considerations include the location of warehouses, efficient transportation routes, and the ability to respond to changes in infrastructure. Logistics optimization is essential to guarantee an efficient supply chain in Bolivia.

What is the role of the Ministry of Government in Panama?

The Ministry of Government of Panama has the responsibility of promoting governability, citizen security and peaceful coexistence in the country. Its function is to supervise and coordinate security, justice and public order policies, as well as encourage citizen participation and the promotion of human rights.

Who are considered obligated subjects according to Panamanian legislation in the fight against money laundering?

Obligated subjects include financial institutions, brokerage houses, casinos, notaries, lawyers, accountants, real estate agents, among others.

Does society in Paraguay play a role in preventing non-compliance with food obligations?

Yes, society in Paraguay can play a preventive role by promoting values such as parental responsibility, financial education and peaceful conflict resolution, helping to avoid situations of non-compliance with food obligations.

What is your strategy to evaluate the candidate's ability to manage cultural diversity in international teams, considering the multiculturalism present in the Argentine business environment?

Managing cultural diversity is crucial. The aim is to understand how the candidate manages international teams, their ability to adapt to different cultures and their contribution to promoting an inclusive and respectful environment in the company from Argentina.

How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?

In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.

Other profiles similar to Ruth Maria Guzman Celis