BARBARA STEFANIA SANCHEZ QUINTERO - 17773XXX

Comprehensive Background check of Barbara Stefania Sanchez Quintero - 17773XXX

Nationality Venezuelan
National citizen document 17773XXX
Voter Precinct 36101
Report Available

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What is the importance of transparency in financial reporting to maintain a sound fiscal record in Bolivia?

Transparency in financial reporting plays a critical role in maintaining a strong fiscal record in Bolivia. Transparent and accurate financial reporting is essential to demonstrate compliance with tax obligations and provide tax authorities with the information necessary to evaluate a taxpayer's tax situation. Lack of transparency in financial reporting can generate mistrust on the part of tax authorities and increase the risk of tax audits and penalties for non-compliance. In addition, transparency in financial reporting is important to maintain the trust of investors, customers, suppliers and other stakeholders in the company, which can affect its reputation and business relationships. Therefore, it is essential for companies in Bolivia to adopt transparent financial reporting practices and follow applicable accounting regulations and standards to maintain a sound tax record and ensure the integrity and reliability of their financial information.

What is shared parental authority and how is it determined in Paraguay?

Shared parental responsibility means that both parents share in making important decisions about their children. In Paraguay, it is encouraged when it is beneficial for the minor, and the judge can make that decision in the interest of the child.

How can the risks associated with risk list verification in supply chains in Peru be assessed and mitigated?

Risk assessment in supply chains involves reviewing suppliers and business partners, identifying potential vulnerabilities, and implementing control measures. Risk list verification is a key part of this process to avoid risk exposure in the supply chain.

What is the procedure to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru is carried out at the Superintendence of Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How would an embargo affect cooperation in the field of social inclusion and poverty reduction in Honduras?

An embargo would affect cooperation in the field of social inclusion and poverty reduction in Honduras. Trade and financial restrictions would make it difficult to implement programs and projects aimed at reducing poverty and promoting social inclusion. This could affect access to basic services, employment opportunities and development programs aimed at the most vulnerable sectors of Honduran society.

What are the rights of people belonging to the LGBT+ community in Honduras?

In Honduras, people belonging to the LGBT+ community face challenges in protecting their rights. There are no laws that recognize equal marriage or prohibit discrimination based on sexual orientation or gender identity. However, civil society organizations and defenders of LGBT+ rights work to promote equality, non-discrimination and the protection of the rights of this community.

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