GLEDY JOSEFINA INFANTE DE MUJICA - 5806XXX

Comprehensive Background check of Gledy Josefina Infante De Mujica - 5806XXX

Nationality Venezuelan
National citizen document 5806XXX
Voter Precinct 62401
Report Available

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What is being done to promote women's participation in decision-making in Guatemala?

Although women's participation in decision-making has increased in Guatemala, they are still underrepresented at many levels. There are efforts to increase women's participation in politics, including gender quotas and leadership training for women. There are also initiatives to promote women's participation in decision-making in other areas, such as communities and companies.

How are relationships with local stakeholders evaluated during the due diligence process, considering the importance of social acceptance in Bolivia?

The evaluation involves analyzing community relationships, collaborative projects and possible conflicts. Establishing effective communication channels, participating in local social initiatives, and proactively addressing community concerns are crucial practices to ensure social acceptance and build positive relationships in Bolivia.

What is the deadline to file a request for alimony review in Panama?

There is no specific deadline to file an alimony review request in Panama. It can be filed at any time if there are changes in economic circumstances.

What is the Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic and when is it applied?

The Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is a value-added tax that is applied to the transfer of movable property and the provision of taxed services. It is applied throughout the value chain, from production to sale to the final consumer. Taxpayers who carry out these transactions must collect the ITBIS and present it to the DGII. Final consumers pay it when purchasing goods and services

What impact do penalties for non-compliance with KYC have on the financial stability of an institution?

Sanctions can affect financial stability by decreasing the confidence of depositors and investors, which could result in massive withdrawals of funds and reduced liquidity.

How is the birth registration of a child carried out in the DR?

To register the birth of a child in the Dominican Republic, parents must go to the Civil Registry with the medical birth certificate and other documents, such as the parents' identity card or passport. The Civil Registry will issue an official birth certificate.

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