JESUS ARMANDO GALVIZ LEMUS - 17752XXX

Comprehensive Background check of Jesus Armando Galviz Lemus - 17752XXX

Nationality Venezuelan
National citizen document 17752XXX
Voter Precinct 38222
Report Available

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Is there any chance that the embargo in Venezuela will be lifted in the near future?

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What is the role of the Superintendency of Companies in relation to the tax debts of companies in Ecuador?

The Superintendence of Companies, Securities and Insurance in Ecuador supervises and regulates the activities of companies. In relation to tax debts, the Superintendency may carry out reviews of financial statements and request information on tax compliance. Companies must maintain accurate records and comply with accounting and tax regulations to avoid problems with the Superintendency and other regulatory entities.

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PEP regulations can have an impact on the financial inclusion of marginalized communities in Ecuador. To mitigate this impact, measures are implemented that balance due diligence with inclusion. Risk-based approaches are promoted and special programs are developed to ensure that marginalized communities have access to financial services without facing unjustified barriers due to PEP regulations.

How does climate change affect women's rights in Guatemala?

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