ANA AMELIA TORCATES COLMENARES - 20941XXX

Comprehensive Background check of Ana Amelia Torcates Colmenares - 20941XXX

Nationality Venezuelan
National citizen document 20941XXX
Voter Precinct 30890
Report Available

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What is the role of microfinance in the economic development of Guatemala?

Microfinance plays an important role in the economic development of Guatemala, especially in supporting entrepreneurs and small business owners. Microfinance institutions provide access to financial services, such as microcredit and savings accounts, to low-income people who do not qualify for traditional bank loans. This promotes job creation, entrepreneurship and the development of small businesses in the country.

What is the process to obtain a certificate of tax solvency in Panama?

The process to obtain a certificate of fiscal solvency in Panama involves submitting an application to the General Directorate of Revenue (DGI) and complying with the requirements established by the entity. You must provide information about your tax obligations, such as filing tax returns and paying applicable taxes. It is also necessary to be up to date with tax payments and filings. The DGI will evaluate the request and, if the requirements are met, the certificate of fiscal solvency will be issued, which is a document that certifies that you are up to date with your tax obligations.

What role does the creation of prevention laws play in regulatory compliance from the legislative branch in El Salvador?

Prevention laws seek to anticipate legal problems, establishing regulations that avoid conflicts and promote legal behavior, thus strengthening regulatory compliance.

What is the process to request rectification of a birth certificate in Mexico?

The process to request rectification of a birth certificate in Mexico involves submitting a request to the competent Civil Registry. Evidence and documents must be provided to demonstrate the error or inaccuracy in the birth certificate and the corresponding rectification requested. The Civil Registry will evaluate the request and make a decision based on the documentation presented.

Can I use my identification and electoral card as a document to open a bank account in the Dominican Republic?

Yes, the identity and electoral card is one of the documents accepted to open a bank account in the Dominican Republic. However, some banks may require additional documents depending on their internal policies.

Is there a minimum wage in Guatemala and how is it established, considering the variability depending on economic activity and geographic location?

Yes, in Guatemala there is a minimum wage that is established through social dialogue between employers, unions and the government. The National Wage Council is the entity in charge of determining and reviewing the minimum wage in consultation with interested parties. The minimum wage varies depending on economic activity and geographic location. A minimum wage is established for agricultural workers, another for non-agricultural workers and an additional one for maquila workers. These variations take into account the different economic conditions and costs of living in different areas of the country.

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