CARMEN MAYALI DAZA COLINA - 12902XXX

Comprehensive Background check of Carmen Mayali Daza Colina - 12902XXX

Nationality Venezuelan
National citizen document 12902XXX
Voter Precinct 8640
Report Available

Recommended articles

What is Paraguay's position in promoting regional cooperation to address terrorist financing in Latin America?

Paraguay plays an active role in promoting regional cooperation to address the financing of terrorism in Latin America, participating in joint initiatives and collaborating closely with neighboring countries to strengthen security in the region.

How does the relationship between related entities affect the presentation and management of tax records in Paraguay?

The relationship between related entities can influence the presentation and management of tax records. Paraguay may have specific regulations that require the declaration of transactions between related entities, ensuring fiscal transparency. Taxpayers must provide detailed information about these transactions, and the State can use this information to evaluate and ensure that tax obligations related to related entities are met.

What are the obligations in relation to updating installation manuals for sound equipment sold in Bolivia?

The obligations in relation to updating installation manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the installation manuals for sound equipment sold in Bolivia updated, facilitating their configuration and proper use. .

How does the Supreme Court of Justice of El Salvador intervene in litigation related to tax debtors?

The Supreme Court of Justice can be the final court in legal cases related to taxes. Their decisions and rulings can be decisive in the interpretation of tax laws and in the resolution of disputes between taxpayers and tax authorities.

How is risk management related to climate change addressed in compliance programs in Argentine companies?

The management of risks related to climate change in Argentina is addressed in compliance programs by incorporating sustainable practices and evaluating environmental risks. This includes adapting to climate regulations, reducing carbon footprint and participating in sustainability initiatives.

What practices can companies adopt to reduce their environmental footprint and contribute to the sustainability of natural resources related to food security in Paraguay?

Practices may include energy efficiency, responsible waste management, and promoting environmental sustainability to preserve natural resources related to food security in Paraguay.

Other profiles similar to Carmen Mayali Daza Colina