BERTHA DEL CARMEN SILVA SOTO - 18139XXX

Comprehensive Background check of Bertha Del Carmen Silva Soto - 18139XXX

Nationality Venezuelan
National citizen document 18139XXX
Voter Precinct 15560
Report Available

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What is the impact of financial education in promoting savings and long-term investment in Guatemala?

Financial education has a significant impact on promoting long-term savings and investment in Guatemala. By providing knowledge about the benefits of long-term saving and investing, savings and investment strategies, and the different financial instruments available, financial education fosters a long-term financial planning mindset. Financial education also teaches about the importance of setting financial goals, creating budgets, diversifying investments, and managing risks. This helps people develop savings habits and make informed decisions to invest in projects that generate long-term returns, such as education, housing and retirement.

How are confidentiality obligations addressed in a contract for the sale of research and development services in Argentina?

In contracts for the sale of research and development services in Argentina, confidentiality obligations are fundamental. These clauses should detail restrictions on the disclosure and use of confidential information during and after the provision of services.

What are the safety risks in the production and distribution of food products in the Dominican Republic, including food safety, quality control, and prevention of foodborne illnesses?

Food security is essential for public health. Evaluating food risks and safety measures, as well as quality control and the prevention of foodborne illnesses, is essential to guarantee safe and healthy food for the population.

Can foreigners obtain an DPI in Guatemala?

Yes, foreigners residing in Guatemala can obtain a DPI. The process involves presenting documents such as a passport and complying with the requirements established by the National Registry of Persons (RENAP).

What are the tax considerations for Peruvian companies participating in tourism and hospitality projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in tourism and hospitality projects face specific tax considerations. Strategies such as the correct application of tax rates, the identification of tax benefits for tourism projects and the efficient management of taxes on properties used in the industry can contribute to maximizing tax benefits in the tourism and hospitality sector.

What measures are being taken in Chile to prevent and punish the illicit enrichment of PEPs?

In Chile, measures are being taken to prevent and punish the illicit enrichment of Politically Exposed Persons. Law No. 20,880 establishes the obligation to present declarations of assets and interests by public officials, including PEPs. These declarations are reviewed by control and oversight bodies, such as the Comptroller General of the Republic, to verify the consistency between the declared income and the accumulated assets.

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