HOWARD MIKHAIL GONZALEZ ARREDONDO - 16860XXX

Comprehensive Background check of Howard Mikhail Gonzalez Arredondo - 16860XXX

Nationality Venezuelan
National citizen document 16860XXX
Voter Precinct 43732
Report Available

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Income from royalties and copyrights is subject to Income Tax. It is necessary to declare this income and calculate the corresponding tax according to current tax regulations.

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Financial education in the Dominican Republic has gained importance in recent years. Educational programs and activities have been implemented in schools, universities, financial institutions and government agencies to promote financial knowledge and skills. These programs address topics such as budgeting, savings, investment, responsible credit and financial planning, with the aim of improving the population's financial decision-making.

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Active employee participation is essential to the success of the company. It would foster an inclusive work environment where employees feel valued and heard. It would promote open feedback, involve employees in decision making, and recognize and reward their contributions.

What are the penalties for driving under the influence of alcohol in Argentina?

Driving under the influence of alcohol in Argentina carries penalties including fines, driver's license suspension and, in serious cases, prison sentences. The legislation seeks to prevent accidents and protect road safety.

What are the preventive measures promoted by Costa Rican legislation to avoid fraudulent practices and sanction contractors before the consummation of a contract?

Costa Rican legislation promotes preventive measures to avoid fraudulent practices before the consummation of a contract. These include thorough verification of information provided by contractors, conducting transparent bidding processes and applying objective criteria in evaluating proposals. In addition, training and awareness of the actors involved is encouraged to identify and prevent possible irregularities before the formalization of contracts.

What responsibilities do financial institutions have when identifying politically exposed people in Guatemala?

Financial institutions in Guatemala have the responsibility to identify politically exposed persons, perform enhanced due diligence on their transactions, maintain detailed records, and comply with anti-money laundering and counter-terrorism financing regulations established by the competent authorities.

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