YBELISE ROSALIA GUTIERREZ MILLAN - 8635XXX

Comprehensive Background check of Ybelise Rosalia Gutierrez Millan - 8635XXX

Nationality Venezuelan
National citizen document 8635XXX
Voter Precinct 47550
Report Available

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What is the role of the Superintendency of Tax Administration (SAT) in due diligence of companies in Guatemala?

The SAT in Guatemala plays a role in due diligence by overseeing the tax compliance of companies, ensuring that they meet their tax obligations in a transparent and legal manner.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible transportation services and inclusive mobility?

People with disabilities in Guatemala face challenges in accessing accessible transportation services and inclusive mobility due to the lack of adapted infrastructure, accessibility policies, and awareness of transportation operators. Measures are being implemented to promote universal accessibility in public and private transportation, as well as to strengthen the training of drivers and operators in caring for people with disabilities. Adapted transportation and support programs are being developed for people with disabilities, as well as to promote the active participation of this group in the social and economic life of the country.

What is the legal situation of gun ownership in Ecuador?

Weapons possession is regulated, and a license is required. Failure to comply with these laws may result in penalties.

Can an embargo in Brazil affect the savings accounts of a minor?

minor's savings accounts in Brazil are generally protected and cannot be directly seized. These accounts typically have restrictions and require parental or guardian authorization to make transactions. However, if the parents or guardians are the debtors and their financial assets are seized, the balance of the minor's savings accounts may be indirectly affected.

What is the tax regime for investments in research and development in the Dominican Republic?

Investments in research and development in the Dominican Republic can enjoy tax incentives and specific benefits to promote innovation and technological advancement

What taxes apply to the sale of used goods in Mexico?

The sale of used goods in Mexico may be subject to Value Added Tax (VAT) and Income Tax (ISR) in certain cases, depending on the circumstances.

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