SONIA MATILDE SILVA ALVAREZ - 11260XXX

Comprehensive Background check of Sonia Matilde Silva Alvarez - 11260XXX

Nationality Venezuelan
National citizen document 11260XXX
Voter Precinct 1630
Report Available

Recommended articles

What is the tax policy for promoting technological ventures and startups in Bolivia?

The tax policy to promote technological ventures and startups in Bolivia can include benefits such as tax reductions, exemptions or tax credits to stimulate innovation and the development of new companies in the technological field.

What is the role of business associations in Paraguay in promoting ethical tax practices among their members?

Business associations in Paraguay play a key role in promoting ethical tax practices among their members. They can establish codes of conduct, provide guidance on tax compliance, and encourage ethical standards. By working collaboratively, these associations contribute to raising the integrity of the private sector and strengthening the business culture in relation to tax obligations in the country.

What is the situation of the rights of people with diverse sexual orientations and gender identities in Guatemala?

People with diverse sexual orientations and gender identities in Guatemala face challenges such as discrimination, violence, and lack of legal recognition, although there is progress in terms of visibility and fight for equal rights.

What is the current panorama of fintech in Guatemala?

The fintech scene in Guatemala is growing. There are various fintech companies that offer a wide range of digital financial services, such as mobile payments, electronic transfers, online loans and investment management. These companies are gaining popularity and contributing to financial inclusion by reaching segments of the population that have traditionally had difficulty accessing financial services.

How is due diligence applied to nonprofit organizations in Panama?

Nonprofit organizations in Panama are also subject to due diligence regulations. They must verify the identity of donors and conduct a review of transactions to prevent misuse of funds for illicit purposes.

Can the parties agree to waive the warranty in a sales contract in Guatemala?

Yes, the parties to a sales contract in Guatemala have the ability to agree to waive the warranty. However, it is important that this waiver be explicit and clearly stated in the contract. The disclaimer of warranty implies that the seller is not obliged to provide specific guarantees regarding the quality or condition of the goods sold.

Other profiles similar to Sonia Matilde Silva Alvarez