SUSANA CALDEA GONZALEZ - 5910XXX

Comprehensive Background check of Susana Caldea Gonzalez - 5910XXX

Nationality Venezuelan
National citizen document 5910XXX
Voter Precinct 47850
Report Available

Recommended articles

What measures are taken to prevent and combat tax avoidance in Guatemala?

In Guatemala, legal and supervisory measures are implemented to prevent and combat tax avoidance. These include tax audits, specific regulations and the constant review of practices that may be used to improperly evade taxes.

What is the penalty for the crime of influence peddling in judicial proceedings in Chile?

Influence peddling in judicial processes in Chile can result in legal sanctions, including fines and prison sentences.

How are sustainability aspects addressed in due diligence in energy projects in Mexico?

Sustainability is an important focus in energy projects in Mexico. This involves reviewing the energy sources used, compliance with environmental regulations and the evaluation of environmental impacts. Additionally, power purchase agreements, tax incentives for renewable energy, and alignment with Mexico's sustainable energy policy must be considered. Sustainable management is essential to minimize environmental impact and comply with regulations in energy projects in Mexico.

What are the tax obligations related to leasing in Ecuador?

Both the lessor and the lessee may have tax obligations related to the lease. For example, the lessor must declare the income generated by the rental, while the lessee may have certain tax benefits depending on the nature of the lease. It is advisable to consult with a tax advisor to fully understand your tax obligations.

What is being done to promote gender equality and the participation of women in the informal economy in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the informal economy. Training and support is provided to strengthen women's business skills, access to financial resources and technical assistance is promoted, and the formalization of informal businesses led by women is encouraged. In addition, work is being done to create networks and associations to promote collaboration and the exchange of experiences between women entrepreneurs in the informal sector.

Can random or routine background checks be used in the Guatemalan work environment?

Random or routine background checks may not be common in the Guatemalan work environment. They are generally conducted when there are specific reasons to question an employee's suitability or when specific regulations require periodic evaluations.

Other profiles similar to Susana Caldea Gonzalez