CARMEN TERESA ROSALES LARTIGUEZ - 349XXX

Comprehensive Background check of Carmen Teresa Rosales Lartiguez - 349XXX

Nationality Venezuelan
National citizen document 349XXX
Voter Precinct 9090
Report Available

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What measures are taken to prevent the recurrence of sanctioned contractors in Guatemala?

To prevent recidivism by sanctioned contractors in Guatemala, measures such as stricter supervision, additional compliance requirements, and training and counseling programs can be implemented. These measures seek to ensure that contractors learn from past sanctions and avoid committing new violations in the future.

What is the relevance of the management of deferred tax assets and liabilities in Colombia?

The management of deferred tax assets and liabilities is relevant to the tax history in Colombia. Deferred tax assets represent future tax benefits, while deferred tax liabilities reflect future tax obligations. The correct accounting and management of these elements are essential for an accurate presentation of the company's tax situation. The continuous review of deferred tax assets and liabilities and adaptation to changes in legislation are key aspects in this context.

Are there disciplinary record disclosure requirements for practicing professionals in Costa Rica?

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How does the immigration status of "Deferred Action for Childhood Arrivals" (DACA) affect Colombians who were beneficiaries?

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