LUIS EDUARDO LUNA PEREIRA - 20734XXX

Comprehensive Background check of Luis Eduardo Luna Pereira - 20734XXX

Nationality Venezuelan
National citizen document 20734XXX
Voter Precinct 13242
Report Available

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How does the COVID-19 pandemic affect labor relations and what measures have been implemented in Colombia?

The COVID-19 pandemic has had a significant impact on labor relations in Colombia. Measures have been implemented such as the temporary suspension of contracts and the adoption of teleworking. It is essential that employers stay up to date on changing regulations and take steps to protect the health and rights of workers.

How is the guilt of an accomplice who acts under threats of violence assessed?

If an accomplice acts under threats of violence, the assessment of his or her guilt will consider the circumstances of duress. Applicable Guatemalan jurisprudence and laws may establish specific defenses or mitigating considerations in cases of extreme duress.

What is the procedure to request authorization to open a public service company in Colombia?

The procedure to request authorization to open a public services company in Colombia is managed by the Superintendency of Home Public Services. You must submit an application to the Superintendency, providing the required information and documentation, such as the business plan, market study, plans, certificates of technical and financial suitability, among others. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the public service company.

What is the tax treatment for payments for legal advisory services in Brazil?

Brazil Payments for legal advisory services in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the options for participation in business exchange programs between Colombia and Spain?

Colombian businessmen interested in business exchange programs with Spain can explore initiatives promoted by chambers of commerce, business associations and government agencies. These programs facilitate the exchange of experiences, knowledge and business opportunities between companies from both countries, promoting collaboration and business growth.

How is compliance with maritime safety regulations evaluated in the due diligence of maritime transport companies in the Dominican Republic?

The evaluation of compliance with maritime safety regulations in the due diligence of maritime transport companies in the Dominican Republic involves reviewing the safety of vessels and ports, compliance with international maritime regulations and the prevention of accidents in maritime operations. This guarantees the safety of maritime transport operations

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