KELVISCRUZ GREGORIO CARDONA ROJAS - 18213XXX

Comprehensive Background check of Kelviscruz Gregorio Cardona Rojas - 18213XXX

Nationality Venezuelan
National citizen document 18213XXX
Voter Precinct 45311
Report Available

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What is being done to promote gender equality in the justice and security sector in Peru?

In Peru, actions are being implemented to promote gender equality in the justice and security sector. It seeks to guarantee equal access to justice for women and men, as well as full respect for their rights in the justice system. The active participation of women in leadership roles in the justice and security sector is promoted, and training in gender perspective and human rights is encouraged for justice officials and operators. In addition, awareness campaigns and prevention of gender violence are carried out, protection mechanisms are strengthened and the participation of women in decision-making related to citizen security is promoted.

Can I request a review of my judicial records in Colombia?

Yes, you can request a review of your judicial records in Colombia if you consider that there is any incorrect or outdated information in the records. You must present the corresponding documentation and follow the procedure established by the Colombian National Police.

What is the role of international organizations in supervising politically exposed people in El Salvador?

International organizations play an important role in supervising politically exposed persons in El Salvador. Through cooperation and information exchange, organizations such as the Financial Action Task Force (FATF) and the United Nations (UN) provide technical assistance, promote best practices and evaluate compliance with international standards on fight against corruption and money laundering.

What is the validity of the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?

The Special Permanence Permit for the Promotion of Education (PEPE) in Colombia has a validity consistent with the duration of the beneficiary's studies or educational programs.

How do foreign trade policies affect the tax obligations of companies in Colombia?

Foreign trade policies can have a significant impact on the tax obligations of companies in Colombia, especially those involved in import and export. Changes in tariffs, trade agreements and customs regulations can influence the tax burden of companies that operate internationally. Adaptability to these policies, constant updating on regulatory changes and collaboration with experts in foreign trade and customs taxation are essential. Companies must anticipate and adjust their tax strategies in response to foreign trade dynamics to ensure regulatory compliance and optimize their tax position.

How are tax debts derived from mergers and acquisitions operations regulated in Bolivia?

Tax debts derived from mergers and acquisitions operations in Bolivia are regulated by specific regulations that may contemplate aspects such as the allocation of costs, asset valuation and tax treatment of transactions.

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