DIANA CAROLINA PADRINO MUÑOZ - 17716XXX

Comprehensive Background check of Diana Carolina Padrino Muñoz - 17716XXX

Nationality Venezuelan
National citizen document 17716XXX
Voter Precinct 10101
Report Available

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How is tax history related to the responsibility of withholding agents in Costa Rica?

The tax history is relevant to the responsibility of withholding agents in Costa Rica. These agents are required to withhold and pay taxes on behalf of third parties. Having a good tax record is important to fulfill this responsibility and avoid legal problems and sanctions.

How is financial education promoted in Honduras?

Financial education is promoted in Honduras through various channels. The government, together with financial institutions and non-governmental organizations, develops financial education programs aimed at different segments of the population. These programs provide knowledge on topics such as savings, budgeting, investment and responsible credit management, with the aim of promoting greater financial literacy in the country.

How are regulatory compliance obligations regulated in a contract for the sale of financial services in Argentina?

In contracts for the sale of financial services in Argentina, it is crucial to address regulatory compliance obligations. This includes compliance with financial and banking regulations, as well as the responsibility of each party in managing risks and monitoring legislative changes.

What measures are taken to update and maintain risk lists in Costa Rica?

Risk lists in Costa Rica are updated and maintained in accordance with current legal provisions and regulations. This includes the addition of new sanctions and the removal of names that are no longer valid from the lists.

How is tax debt addressed in situations of business insolvency in Bolivia?

In situations of business insolvency, tax debt in Bolivia is managed considering the legal framework related to bankruptcy and restructuring, with the aim of guaranteeing the appropriate treatment of tax obligations in these cases.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of recreation and adapted sports?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of recreation and adapted sports, including the promotion of inclusive programs, training of coaches in inclusive approaches, and encouraging participation in adapted sports activities.

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