CHIQUINQUIRA DEL VAL MIQUILENA GUTIERREZ - 11450XXX

Comprehensive Background check of Chiquinquira Del Val Miquilena Gutierrez - 11450XXX

Nationality Venezuelan
National citizen document 11450XXX
Voter Precinct 58661
Report Available

Recommended articles

What are the regulations in Paraguay that govern the environmental responsibility of companies, and what are the measures they must take to comply with environmental regulations and contribute to sustainability?

Law No. 294/93 "On Environmental Impact Assessment" and Law No. 716/96 "On Environmental Management" are regulations that regulate the environmental responsibility of companies in Paraguay. Companies must carry out environmental impact assessments for certain projects and adopt sustainable practices to comply with environmental regulations. Contributing to sustainability and protecting the environment is essential for regulatory compliance and corporate social responsibility in Paraguay.

How is citizen participation encouraged in tax compliance in Colombia?

Promoting citizen participation in tax compliance in Colombia involves raising awareness about the importance of taxes and their benefits for society. Educational campaigns, outreach programs and transparency in the use of public funds contribute to building a culture of tax compliance. The DIAN and other government entities can provide clear information about tax obligations and offer services that simplify the tax filing process. The active participation of society in the formulation of fiscal policies can also strengthen confidence in the tax system.

How are conflicts of interest addressed in personnel selection in private companies in Paraguay?

Private companies in Paraguay must address conflicts of interest in selection processes to ensure impartiality and integrity. This may include adopting internal policies that prohibit discriminatory practices or favoritism. Furthermore, it is essential that companies promote an ethical and transparent organizational culture that discourages any form of conflict of interest in the personnel selection process.

How is income from professional activities and services declared and taxed in Chile?

Income from professional activities and services in Chile is declared and taxed through Operation Income. Independent professionals must include this income in their returns and calculate the corresponding tax. They can deduct expenses related to their activity to reduce the tax base. It is important to keep proper records of income and expenses and comply with tax regulations to maintain a good tax record.

What is the Federal Taxpayer Registry (RFC) and its relationship with tax records?

The Federal Taxpayer Registry (RFC) is the tax identification number in Mexico. Keeping the RFC updated and consistent with the information in the accounting and tax records is essential to maintain good tax records and facilitate business transactions and tax procedures.

What is the role of development banks in Panama?

Development banks in Panama play a key role in supporting the economic and social development of the country. These institutions provide financing and technical assistance to infrastructure projects, housing, agriculture, tourism and other strategic sectors. Additionally, development banks foster financial inclusion by providing access to financial services to segments of the population that have traditionally been excluded from the financial system. Its main objective is to promote sustainable economic growth and poverty reduction.

Other profiles similar to Chiquinquira Del Val Miquilena Gutierrez