DALIA AURORA GUTIERREZ REYES - 4181XXX

Comprehensive Background check of Dalia Aurora Gutierrez Reyes - 4181XXX

Nationality Venezuelan
National citizen document 4181XXX
Voter Precinct 21710
Report Available

Recommended articles

What is the current situation of access to basic services, such as drinking water and sanitation, in Brazil?

Access to basic services, such as drinking water and sanitation, in Brazil faces challenges in terms of coverage, quality and equity. Although progress has been made in expanding water and sanitation infrastructure, disparities still exist between urban and rural areas, as well as between regions of the country. The government has implemented programs and policies to improve access to these services, such as the Growth Acceleration Program (PAC) and the National Basic Sanitation Plan. It seeks to guarantee universal access and quality of basic services for all Brazilians.

How does the globalization of commercial transactions affect verification in risk lists in Chile?

The globalization of commercial transactions presents additional challenges in the verification of risk lists in Chile. Since Chilean companies participate in international operations, they must be attentive to foreign regulations and sanctions. International collaboration is essential to ensure the effectiveness of compliance measures, and companies must be prepared to address differences in different countries' sanctions lists and restrictions. Coordination with other jurisdictions and international organizations is essential to avoid sanctions and financial risks.

What are the tenant's responsibilities regarding the care of the rented property in Guatemala?

The tenant in Guatemala must take care of the rented property and make proper use of it. This involves keeping the property clean and in good repair, and notifying the landlord of any need for repairs or maintenance. The tenant must not make any major modifications to the property without the landlord's consent.

What is the role of external audits in compliance in Chile?

External audits play a relevant role in compliance in Chile by providing an impartial assessment of a company's compliance practices. These audits may be required by regulators or be voluntary and help verify compliance with applicable regulations and standards.

What is the National Productive Diversification Program in Peru?

The National Productive Diversification Program aims to promote the diversification of the Peruvian economy, promoting the creation of new productive sectors and the development of sustainable economic activities. Through this program, we seek to reduce dependence on traditional sectors and promote innovation, entrepreneurship and competitiveness in different industries.

What are the tax implications for self-employed workers in Argentina?

Self-employed workers in Argentina must comply with specific tax obligations, such as income and personal property taxes, which can impact their financial situation.

Other profiles similar to Dalia Aurora Gutierrez Reyes