TATIANA NAILIND BONILLA MENDIBLE - 17377XXX

Comprehensive Background check of Tatiana Nailind Bonilla Mendible - 17377XXX

Nationality Venezuelan
National citizen document 17377XXX
Voter Precinct 14255
Report Available

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to psychosocial support services and comprehensive mental health care?

People with disabilities in Guatemala face challenges in accessing psychosocial support services and comprehensive mental health care due to the lack of resources and training of health personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion of mental health in comprehensive care for people with disabilities.

What is being done to protect and guarantee the rights of women in situations of human mobility, such as migrants and internally displaced persons in Colombia?

In Colombia, measures are implemented to protect and guarantee the rights of women in situations of human mobility. Reception and humanitarian assistance policies are promoted, legal and psychosocial support is provided, mechanisms for identification and attention to the specific needs of migrant and internally displaced women are strengthened, and their access to basic services, such as health and education, is promoted.

Are there specific restrictions for financial transactions between related entities in Paraguay?

Paraguay can establish specific restrictions for financial transactions between related entities, ensuring that these are carried out fairly and that close relationships are not abused with tax fines.

How is the use of front or fictitious companies prevented in money laundering in El Salvador?

To prevent the use of front or fictitious companies in money laundering, entities are required to conduct rigorous due diligence when establishing business relationships. This involves verifying the legal existence of companies, obtaining information about their beneficial owners, analyzing the ownership and control structure, and evaluating the legitimacy of their business operations.

What are the taxes on imports in Brazil?

Brazil Brazil applies several taxes on imports, such as the Import Tax (II), the Tax on Industrialized Products (IPI), the Social Integration Program (PIS) and the Contribution for the Financing of Social Security (COFINS). These taxes vary depending on the type of product and its origin.

What is the procedure to request authorization to open an e-commerce company in Colombia?

The procedure to request authorization to open an e-commerce company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of e-commerce company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the e-commerce company.

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