GLEOMARLY ROJAS GUILLEN - 18498XXX

Comprehensive Background check of Gleomarly Rojas Guillen - 18498XXX

Nationality Venezuelan
National citizen document 18498XXX
Voter Precinct 31800
Report Available

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Do companies need to present evidence of their tax history when applying for business licenses in El Salvador?

Yes, in El Salvador, companies are typically required to provide evidence of their tax history when applying for business licenses. This allows authorities to determine whether they meet their tax obligations before granting a license.

What are the rights of children in cases of separation or divorce due to problems of recognition of filiation in Chile?

In cases of separation or divorce due to problems of recognition of filiation in Chile, children have specific rights. They have the right to be legally recognized and to establish and maintain a relationship with their biological or legally recognized father, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. It is essential to guarantee the recognition of filiation and compliance with the rights of children.

What are the responsibilities of parents regarding the education of their children in Ecuador?

Parents in Ecuador have the responsibility of guaranteeing the education of their children. This involves enrolling them in educational establishments, monitoring their attendance and school performance, and providing them with the necessary resources for their academic training.

What is Costa Rica's role in complying with international embargoes imposed by other countries?

Costa Rica has the responsibility to comply with international embargoes imposed by other countries in compliance with their international commitments. This involves taking the necessary measures to prevent products and services subject to embargo from entering or leaving the country. Costa Rica can implement stricter customs controls, strengthen supervision of financial transactions, and collaborate with other countries and international organizations to ensure compliance with embargoes. By complying with these regulations, Costa Rica contributes to maintaining the integrity of the international system and promoting global security and stability.

What are the tax implications of exporting goods and services from Mexico?

The export of goods and services from Mexico can generate tax benefits, such as exemption from VAT and ISR in certain cases. It is important to comply with established requirements and procedures.

How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

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