WILLIAMS MANUEL ISEA ALBORNOZ - 11944XXX

Comprehensive Background check of Williams Manuel Isea Albornoz - 11944XXX

Nationality Venezuelan
National citizen document 11944XXX
Voter Precinct 37726
Report Available

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In Paraguay, Law No. 4,410/11, known as the Anti-Corruption Law, is the main regulation that addresses the responsibility of companies in the prevention of bribery and corruption. This law establishes sanctions and measures to prevent and combat acts of corruption in the private sector. Companies must implement integrity and ethics programs to comply with this legislation and contribute to the construction of a transparent and corruption-free business environment in Paraguay.

What is the policy of the government of El Salvador in relation to promoting the participation of older people in social and cultural life?

The government of El Salvador has established policies to promote the participation of older people in social and cultural life. Recreational, cultural and sports programs and activities are implemented aimed at older people, promoting their inclusion and active participation in society. Intergenerational meeting spaces are promoted, care and attention services for older people are strengthened, and we seek to eliminate discrimination and negative stereotypes associated with aging.

What is the role of accountants and tax professionals in Costa Rica in advising taxpayers to comply with their tax obligations?

Accountants and tax professionals in Costa Rica play a crucial role in advising taxpayers to comply with their tax obligations. They provide guidance on the correct presentation of returns, interpretation of tax laws and optimization of tax benefits, contributing to compliance and transparency in tax management.

What are the financing options for manufacturing industry development projects in El Salvador?

Financing options for manufacturing industry development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the manufacturing sector, government programs and funds aimed at strengthening the manufacturing industry, venture capital investment and funds investment with a focus on the manufacturing sector, and the possibility of accessing international funds for industrial development projects.

What is the situation of women's rights in Guatemala in relation to protection against domestic violence and access to care and shelter services?

Women in Guatemala face challenges in protection from domestic violence and access to care and shelter services due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve the availability and accessibility of care and shelter services for women victims of violence.

How are tax refunds handled in case of double taxation in Colombia?

Double taxation can occur when taxpayers are subject to tax in more than one jurisdiction. Colombia has agreements to avoid double taxation with several countries. In cases of double taxation, taxpayers can apply for tax credits or take advantage of the terms of tax treaties to avoid paying duplicate taxes. Correct management of double taxation requires detailed knowledge of tax treaties and international legislation. Professional advice is valuable in these situations.

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