DORA FANNY BERRIO DE LOMBANA - 23168XXX

Comprehensive Background check of Dora Fanny Berrio De Lombana - 23168XXX

Nationality Venezuelan
National citizen document 23168XXX
Voter Precinct 11633
Report Available

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What are the tax obligations for companies in Chile?

Companies in Chile have various tax obligations, such as filing and paying monthly taxes (such as VAT and income taxes), issuing electronic invoices, filing annual tax returns, and maintaining accrual accounting. In addition, there are specific regulations depending on the type of company and economic activity. It is important to have the support of an accountant or tax advisor to properly comply with these obligations.

Are there restrictions on access to certain types of judicial files in Paraguay?

Yes, there are restrictions on access to certain types of judicial files in Paraguay, especially in cases that involve sensitive or confidential information, such as minors, family matters or cases of gender violence.

What responsibilities do legal sector professionals have regarding due diligence in Guatemala?

Professionals in the legal sector in Guatemala are also subject to due diligence obligations. They must know the identity of their clients and, in certain circumstances, report suspicious activities to the UAF. This is part of efforts to prevent the use of legal services for illegal activities.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to education and access to prevention programs?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to education and access to prevention programs, including the promotion of comprehensive sexual education policies, training of teachers in sexual and reproductive health approaches, and strengthening HIV/AIDS prevention programs aimed at vulnerable populations. Initiatives are being developed to ensure equitable access to HIV/AIDS prevention information and services for people with HIV/AIDS, as well as to promote inclusion and active participation in community health programs.

What are the rights of people in situations of discrimination due to their gender identity in Guatemala?

People who are discriminated against due to their gender identity in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on gender identity, legal recognition of one's gender identity, protection against violence and harassment, and full participation in social, political and cultural life.

What is the role of identity verification in the security of access control systems in industrial facilities in Chile?

Identity verification plays a critical role in the security of access control systems in industrial facilities in Chile. Workers and visitors must present their identification card and, in some cases, access cards or identification to enter industrial areas. This helps prevent unauthorized access and ensures the security of facilities and the integrity of industrial production.

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