ELOINA DEL CARMEN TERAN GODOY - 11705XXX

Comprehensive Background check of Eloina Del Carmen Teran Godoy - 11705XXX

Nationality Venezuelan
National citizen document 11705XXX
Voter Precinct 7279
Report Available

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How does tax compliance affect corporate social responsibility (CSR) in Guatemala?

Tax compliance in Guatemala is linked to corporate social responsibility (CSR). Companies that comply with their tax obligations contribute to social well-being by generating income for the State, which is allocated to public services and social programs.

What measures are being taken to promote the inclusion of people with chronic non-communicable diseases in El Salvador?

Measures are being implemented to promote the inclusion of people with chronic non-communicable diseases in El Salvador, including prevention programs, early detection and access to medical treatments, as well as awareness campaigns to promote healthy lifestyles.

What are the responsibilities of the regulatory compliance committee in managing risks related to clients identified as PEP in El Salvador?

The committee monitors and evaluates compliance with regulations, identifies and mitigates risks associated with PEP clients, and suggests improvements in regulatory compliance processes.

What are the implications of being a tax debtor?

Being a tax debtor can have various consequences, such as paying cumulative interest and penalties. In more serious cases, it can result in seizure of property, bank accounts, or wages. In Colombia, the DIAN (National Tax and Customs Directorate) is the entity in charge of tax administration and can take measures to recover unpaid taxes.

Can a Guatemalan citizen apply for an IPR if they have changed gender?

Yes, a Guatemalan citizen can apply for a DPI if they have changed their gender. The process involves presenting the corresponding documentation, such as the gender change ruling issued by a competent court.

What are the conditions for testing and evaluating product performance in Bolivia?

The conditions for carrying out tests and performance evaluations are described in clause [Clause Number], indicating the terms under which the buyer can carry out tests and evaluations of the products in Bolivia, ensuring conformity with the agreed standards and buyer satisfaction.

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