LEOCADIO VALERIO ESCALONA - 3598XXX

Comprehensive Background check of Leocadio Valerio Escalona - 3598XXX

Nationality Venezuelan
National citizen document 3598XXX
Voter Precinct 43580
Report Available

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What are the key considerations when assessing the environmental sustainability of business operations in Bolivia and how are responsible business practices implemented?

Considerations include waste management, energy efficiency and natural resource conservation. Implementing sustainable practices involves the adoption of eco-friendly technologies, measuring the carbon footprint and participating in social responsibility initiatives that contribute to sustainable development in Bolivia.

What is the importance of maintaining accurate records for tax history in Bolivia?

Maintaining accurate records is essential for tax history in Bolivia, as these records are the basis for determining a taxpayer's tax and fiscal situation. Accurate records allow you to make accurate and complete tax returns, as well as provide the necessary documentation in case of audits or requests for information by tax authorities. Additionally, accurate records make it easier to identify and correct potential errors or omissions in tax returns, helping to avoid penalties for non-compliance and contributing to a transparent and trusting relationship with tax authorities. In summary, maintaining accurate records is essential to ensure compliance with tax obligations and maintain a positive tax record in Bolivia.

What is the policy to promote the development of the extreme sports tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the extreme sports tourism sector with the aim of taking advantage of the country's landscapes and natural conditions to promote activities such as skydiving, hang gliding, snowboarding, among other extreme sports. Regulations and safety measures have been established for these activities, extreme sports events and competitions have been promoted, work has been done to promote tourist destinations with extreme sports options, and the training and development of professionals in these activities has been promoted. sports.

What are the requirements to apply for a license to provide financial consulting services in Costa Rica?

The requirements to apply for a license to provide financial consulting services in Costa Rica include submitting an application to the General Superintendence of Financial Entities (SUGEF), accrediting training and experience in finance, complying with the ethical and legal requirements established by the SUGEF, and pay the corresponding fees.

What is the tax treatment of income obtained from the sale of marketing rights for clean technology products in Argentina?

Income obtained from the sale of marketing rights for clean technology products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How is risk management handled in the KYC process in Mexico?

Risk management in the KYC process in Mexico involves identifying and evaluating potential risks, determining the intensity of due diligence required, and implementing controls to mitigate those risks. This helps protect financial institutions from illicit activities.

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