TERESA DE JESUS IRIARTE - 14747XXX

Comprehensive Background check of Teresa De Jesus Iriarte - 14747XXX

Nationality Venezuelan
National citizen document 14747XXX
Voter Precinct 61747
Report Available

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How does tax regulation affect sales contracts in Guatemala?

Tax regulations in Guatemala can affect sales contracts by establishing taxes on commercial transactions. The parties must consider the application of taxes such as Value Added Tax (VAT) and other levies related to the sale of goods. It is crucial to understand and comply with tax obligations to avoid legal penalties.

Do bar associations or legal organizations have programs related to leases?

They may offer counseling or mediation programs to resolve disputes related to these contracts.

What measures are taken to prevent misuse of public funds by politically exposed persons in El Salvador?

In El Salvador, various measures are implemented to prevent the misuse of public funds by politically exposed persons. These include creating transparency and accountability laws, implementing regular audits, and promoting a culture of integrity in the public sector. In addition, citizen participation is encouraged and reporting mechanisms are established to facilitate the detection and prosecution of acts of corruption.

What is the relationship between regulatory compliance and risk management in the financial field in Guatemala?

In the financial sphere of Guatemala, regulatory compliance and risk management are closely related. Financial institutions must comply with specific regulations to prevent money laundering, terrorist financing and other illegal practices, integrating regulatory compliance as an integral part of risk management.

What are the penalties for crimes of child sexual abuse in Colombia?

Crimes of child sexual abuse are punishable in Colombia. Penalties can be significant, and special measures are put in place to ensure the protection and well-being of children. Colombian legislation seeks to prevent and punish these acts, protecting the child population.

What is the situation of the inclusion of people with functional diversity in sports in El Salvador?

The inclusion of people with functional diversity in sport in El Salvador faces challenges, with a lack of adapted infrastructure, training programs and participation opportunities, although efforts are being made to promote inclusive sports practice.

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