GLADYS MARGARITA PRIETO FRANCO - 22318XXX

Comprehensive Background check of Gladys Margarita Prieto Franco - 22318XXX

Nationality Venezuelan
National citizen document 22318XXX
Voter Precinct 56371
Report Available

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How does tax avoidance affect the tax records of companies in Guatemala?

Tax avoidance, although legal, can have implications for the tax records of companies in Guatemala. The Superintendence of Tax Administration (SAT) monitors the use of avoidance strategies and can take action if it considers that they are being used inappropriately. It is important that companies act within legal limits to maintain a positive tax reputation.

How is the adoption of minors legally regulated in Guatemala by couples with significant age differences?

The adoption of minors in Guatemala by couples with significant age differences is legally regulated through evaluation processes. The aim is to ensure that the age difference does not negatively affect the adopters' ability to provide a stable and supportive environment for the child.

What is being done to prevent and punish human trafficking for sexual exploitation in Colombia?

In Colombia, the fight against human trafficking for sexual exploitation has been strengthened. Prevention strategies have been implemented, such as awareness and training campaigns, inter-institutional cooperation has been strengthened to identify and prosecute those responsible, and work has been done to protect and assist victims. In addition, specific laws and protocols have been established to prevent and punish this crime.

What are the rights of children in abandoned situations in Bolivia?

Children in situations of abandonment in Bolivia have rights to protection from the State. They can be placed under the care of government institutions or considered for adoption, thus ensuring their well-being and development.

What happens to the seized assets if the defendant declares bankruptcy in Costa Rica?

If the defendant declares bankruptcy in Costa Rica, the seizure process is influenced by the country's bankruptcy laws. Filing bankruptcy can temporarily suspend the garnishment process as management of the defendant's assets is placed in the hands of a trustee. Seized assets are considered part of the bankruptcy debtor's estate and can be used to pay creditors in a specific order of priority. Filing bankruptcy can change how seized assets are distributed among creditors.

What is the importance of the DNI in identification in innovation and social entrepreneurship events in Peru?

The DNI is important for identification in innovation and social entrepreneurship events in Peru, since it is used to verify the identity of social entrepreneurs, investors and participants in activities related to generating a positive impact on society. It is also used to control access to social entrepreneurship events.

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