XIKHIU ROSMARY HERNANDEZ REYES - 11902XXX

Comprehensive Background check of Xikhiu Rosmary Hernandez Reyes - 11902XXX

Nationality Venezuelan
National citizen document 11902XXX
Voter Precinct 45320
Report Available

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How does tax avoidance affect the tax records of companies in Guatemala?

Tax avoidance, although legal, can have implications for the tax records of companies in Guatemala. The Superintendence of Tax Administration (SAT) monitors the use of avoidance strategies and can take action if it considers that they are being used inappropriately. It is important that companies act within legal limits to maintain a positive tax reputation.

How is corruption addressed in the area of public procurement in Bolivia, specifically in relation to PEP participation in bidding processes?

Corruption in the area of public procurement in Bolivia, especially in relation to the participation of Politically Exposed Persons (PEP) in bidding processes, is addressed through the implementation of transparency measures, the adoption of open bidding processes and oversight rigorous to prevent favoritism and misuse of influence.

What are the safety risks in managing watershed areas and rivers in the Dominican Republic, including flood prevention and protection against water pollution?

Management of watershed areas and rivers is important for flood prevention and water protection. Assessing risks and measures to prevent flooding and protect against water pollution is essential for the safety of communities and the environment.

Is there any rehabilitation or reintegration mechanism for politically exposed people who have been involved in acts of corruption in El Salvador?

In El Salvador, there are rehabilitation and reintegration programs and mechanisms for politically exposed people who have been involved in acts of corruption. These programs seek to encourage responsibility, repentance and reparation for the damage caused. They may include participation in educational programs, collaboration with judicial investigations, and implementation of measures to prevent future unlawful conduct.

What is the role of conciliation in cases of trade embargoes in Bolivia and how is extrajudicial dispute resolution encouraged?

Conciliation plays an important role in cases of trade embargoes in Bolivia by providing an avenue for extrajudicial dispute resolution. Courts can encourage conciliation by offering mediation processes, facilitating dialogue between the parties and promoting mutually beneficial agreements. The flexibility and adaptability of conciliation makes it possible to find solutions that can satisfy both parties, reducing the burden on the judicial system and speeding up the dispute resolution process.

What is the application process for a Residence Visa for the Acquisition of Real Estate in Spain for Panamanian citizens who wish to purchase real estate in the country?

This visa allows you to obtain residency by investing in real estate properties in Spain.

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