CARMEN RAMONA GUEVARA DE GONZALEZ - 9979XXX

Comprehensive Background check of Carmen Ramona Guevara De Gonzalez - 9979XXX

Nationality Venezuelan
National citizen document 9979XXX
Voter Precinct 5061
Report Available

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What is the responsibility of the Superintendency of Tax Administration (SET) in regulatory compliance in Paraguay in relation to tax collection?

The Superintendency of Tax Administration (SET) in Paraguay has the responsibility of ensuring regulatory compliance in tax matters. Regulate and supervise tax collection, ensuring that companies and citizens comply with their tax obligations in accordance with current tax laws. The SET implements measures to prevent tax evasion and guarantees that tax contributions are used for the development of the country. Contributes to compliance with the regulations that regulate tax collection and management in Paraguay.

What is the relationship between PEP regulations and the fight against tax evasion in Chile?

PEP regulations in Chile have a direct relationship with the fight against tax evasion, since PEPs are required to declare their assets and assets. This helps prevent income concealment and ensure proper tax collection.

What is the protection of the rights of people in situations of access to justice for people with disabilities in Panama?

In Panama, the aim is to guarantee access to justice for people with disabilities. Equality of treatment and opportunities in judicial processes is promoted, ensuring the physical, communicational and cognitive accessibility of legal spaces and procedures. Support and assistance measures are established so that people with disabilities can fully exercise their rights in the field of justice, including the adaptation of formats and the presence of specialized interpreters and professionals.

What implications does regulatory compliance have in the health sector in the Dominican Republic?

In the health sector in the Dominican Republic, regulatory compliance addresses the regulation of medical practices, the management of patient data and compliance with health regulations, with the objective of protecting public health

Does the Paraguayan State provide guidance and technical assistance to organizations to improve their computer security measures?

Yes, the State offers guidance and technical assistance through specialized agencies to help organizations improve their computer security measures.

What is the importance of gender diversity in the selection process in the Dominican Republic?

Gender diversity is an important aspect of the selection process in the Dominican Republic. Encouraging gender equality in the workplace is essential to promoting an inclusive and equitable environment. Companies should strive to attract and select candidates of different genders, which can contribute to greater innovation and perspectives in the team. Additionally, it is important to follow gender equality laws in employment.

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