SOILA COROMOTO ROJAS - 11485XXX

Comprehensive Background check of Soila Coromoto Rojas - 11485XXX

Nationality Venezuelan
National citizen document 11485XXX
Voter Precinct 36160
Report Available

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What is the difference between tax evasion and avoidance and how are they treated in tax records in Guatemala?

Tax evasion involves the concealment or manipulation of information to avoid paying taxes illegally, while tax avoidance involves tax planning to reduce the tax burden legally. Both can have implications on tax records. Tax evasion is considered a serious breach and can lead to penalties, while tax avoidance within legal limits does not necessarily affect tax records.

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The requirements to apply for a study scholarship in Argentina may vary depending on the institution and type of scholarship. Typically, you are required to complete an application form, submit academic documents, and demonstrate financial need.

Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

What actions has Mexico taken to promote gender equality in the workplace internationally?

Mexico has implemented actions to promote gender equality in the workplace internationally, including equal pay policies, work-family balance programs, and the promotion of women's participation in traditionally masculinized sectors and positions. Participates in international initiatives to eliminate gender discrimination at work and promote equal opportunities for women and men.

What measures have been taken to prevent the use of cryptocurrencies in money laundering activities in Ecuador?

With respect to cryptocurrencies, Ecuador has implemented measures to prevent their use in money laundering activities. This includes regulating cryptocurrency exchanges, identifying users and supervising transactions, ensuring transparency and mitigating the risks associated with these emerging financial technologies.

What rights does the tenant have in the event of the sale of the leased property in Guatemala?

In the case of sale of the leased property in Guatemala, the tenant generally has rights established in the contract. This may include the right to continue the tenancy with the new owner or receive proper notice to vacate. It is essential that the contract clearly specifies these rights and the process to follow in the event of the property being sold.

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