LUIS ALFREDO LUCENA PIÑA - 22189XXX

Comprehensive Background check of Luis Alfredo Lucena Piña - 22189XXX

Nationality Venezuelan
National citizen document 22189XXX
Voter Precinct 28641
Report Available

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What is the relevance of the management of deferred tax assets and liabilities in Colombia?

The management of deferred tax assets and liabilities is relevant to the tax history in Colombia. Deferred tax assets represent future tax benefits, while deferred tax liabilities reflect future tax obligations. The correct accounting and management of these elements are essential for an accurate presentation of the company's tax situation. The continuous review of deferred tax assets and liabilities and adaptation to changes in legislation are key aspects in this context.

What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?

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