BIBIANA ZAHEEDA MAHAMAD MAHAMAD - 16394XXX

Comprehensive Background check of Bibiana Zaheeda Mahamad Mahamad - 16394XXX

Nationality Venezuelan
National citizen document 16394XXX
Voter Precinct 14185
Report Available

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What is the process of applying for a RUT for a foreign company in Chile?

A foreign company that wishes to obtain a RUT in Chile must present specific documentation, such as the power of attorney of the legal representative in Chile, at the offices of the Internal Revenue Service.

How is the amount of a seizure determined in Guatemala in cases of outstanding tax debts by companies legally incorporated in the country?

The determination of the amount of a seizure in Guatemala for outstanding tax debts of companies is governed by Guatemalan tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria to calculate the amount of the embargo in these cases.

What is the situation of the protection of the rights of workers in the fashion and ethical design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and ethical design sector, recognizing its importance for the textile industry and social responsibility in the country. Specific labor regulations, ethical fashion certification programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ethical fashion and design sector. Despite progress, challenges remain in terms of transparency in the supply chain, working conditions in textile workshops, and protection of workers' rights in ethical fashion in Argentina.

What is the impact of PEP-related risk management on foreign direct investment in Colombia and how does it balance the need to attract investors with the prevention of corrupt practices?

The impact of PEP-related risk management on foreign direct investment in Colombia lies in the balance between the need to attract investors and the prevention of corrupt practices. Effective implementation of due diligence measures and transparency in business processes are crucial to maintaining an attractive environment for foreign investment. Clear regulations and active supervision help prevent illicit practices, providing investors with the confidence necessary to participate in the Colombian economy. The country seeks to establish a framework that promotes ethical and sustainable investments, balancing attracting investors with protecting the integrity and reputation of the business environment.

What institutions are responsible for executing embargoes in Peru?

Seizures in Peru are executed by the corresponding judicial authority, generally through a competent court or tribunal. These institutions are responsible for issuing seizure orders and supervising their correct execution.

What is the process for handing over keys and inspecting the property at the beginning of the lease?

At the beginning of the lease, there is usually a handover of the keys and an inspection of the property. This involves the landlord handing over the keys to the tenant and both conducting a joint inspection of the property to document its condition. An inventory of the property and its condition should be completed to avoid future disputes.

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