AIDA JOSEFINA GUILLEN GAMARRA - 6030XXX

Comprehensive Background check of Aida Josefina Guillen Gamarra - 6030XXX

Nationality Venezuelan
National citizen document 6030XXX
Voter Precinct 34794
Report Available

Recommended articles

What are the main tax obligations of companies in Peru?

Companies in Peru have several tax obligations, including filing tax returns, holding and paying taxes to their employees and suppliers, complying with deduction regimes, among others. They must also keep accounting records and financial documents in order and available to Sunat for review. Companies must follow tax regulations and reporting deadlines to avoid becoming tax debtors.

What measures have been implemented in the Dominican Republic to strengthen the recovery and confiscation of assets from money laundering?

In the Dominican Republic, measures have been implemented to strengthen the recovery and confiscation of assets from money laundering. Legal and administrative procedures have been established for the identification, location and confiscation of illicit assets. In addition, international cooperation is promoted in asset recovery and participation in international agreements and conventions related to the confiscation of assets resulting from money laundering.

What rights does a person have in relation to their judicial record in Paraguay?

A person has the right to request and receive a copy of their judicial records in Paraguay. You also have the right to dispute any inaccurate or outdated information in the report.

What is the situation of folk music in Argentina?

Folk music is an important part of Argentine culture, with a rich tradition that reflects the diversity of cultural influences in the country. Genres such as zamba, chacarera, chamamé and malambo are popular in different regions of Argentina and are part of festivals, celebrations and cultural events throughout the country. Argentine folk music is appreciated both nationally and internationally for its beauty and authenticity.

Can the landlord require rental insurance from the tenant in Mexico?

The landlord may require the tenant to obtain rental insurance, such as liability insurance, as part of the terms of the lease. This insurance can help protect the landlord in case of damages caused by the tenant.

What are the financing options for waste treatment plant development projects in Chile?

Waste treatment plant development projects in Chile can access various financing options. You can search for specific credits and financing lines for waste treatment projects, participate in state support and financing programs, or search for investors interested in waste treatment projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with multilateral organizations that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for waste treatment projects.

Other profiles similar to Aida Josefina Guillen Gamarra