AUDREY MATILDE GUEDEZ GIMENEZ - 11785XXX

Comprehensive Background check of Audrey Matilde Guedez Gimenez - 11785XXX

Nationality Venezuelan
National citizen document 11785XXX
Voter Precinct 28077
Report Available

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What is the role of the Ministry of Cooperative Development in Panama?

The Ministry of Cooperative Development of Panama has the responsibility of promoting and strengthening the cooperative sector in the country. Its function is to support the creation and development of cooperatives, promote cooperative education and training, and promote the solidarity economy and citizen participation through cooperatives.

Is it possible to obtain an identity card for a foreign citizen residing in Ecuador with a student visa?

Yes, it is possible to obtain an identity card for a foreign citizen residing in Ecuador with a student visa. The corresponding immigration procedures must be followed and the required documentation presented, including proof of studies and other academic documents.

Can tax debts be transferred to third parties or acquired by debt collection companies in El Salvador?

In El Salvador, tax debts generally cannot be transferred to third parties or acquired by debt collection companies, as they are the responsibility of the original taxpayer. The tax authorities are responsible for managing tax collection.

What general recommendations can you give to companies in Mexico to improve their approach to regulatory compliance?

Some general recommendations include establishing a culture of compliance, having an effective compliance program, staying informed about changing regulations, training staff, and conducting regular risk assessments and compliance checks.

How is the crime of land invasion addressed in Ecuador?

Land invasion is criminalized in Ecuador, with measures that seek to protect property rights and avoid social conflicts.

How is the increase in taxes or fees that affect the value of the rental handled in Argentina?

If there is a significant increase in taxes or fees that affect the rental value, the parties can agree to adjustments in the contract to reflect these changes.

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