LUISA LORENA LUGO VARGAS - 12742XXX

Comprehensive Background check of Luisa Lorena Lugo Vargas - 12742XXX

Nationality Venezuelan
National citizen document 12742XXX
Voter Precinct 18044
Report Available

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How can Bolivian companies adapt to the demands of the United Nations Global Compact and guarantee the integration of the principles of sustainability, human rights and anti-corruption in their compliance policies?

Companies in Bolivia can align with the UN Global Compact by adopting policies that promote the principles of sustainability, human rights and anti-corruption. This includes implementing ethical codes, conducting social and environmental impact assessments, and actively participating in initiatives that support the Sustainable Development Goals. Integrating these principles into business culture and transparent accountability are essential steps to meeting the expectations of the Global Compact.

Is there any financial incentive mechanism for contractors who implement corporate social responsibility initiatives in Argentina?

Yes, financial incentives, such as tax benefits or bid bonuses, are provided to contractors who demonstrate a strong commitment to corporate social responsibility initiatives, such as community projects, ethical labor practices, and environmental sustainability.

What are the options available to debtors facing temporary financial difficulties in Argentina?

Debtors facing temporary financial difficulties in Argentina can seek short-term payment agreements with the AFIP or request extensions for compliance with their tax obligations.

How can I obtain a Trade Union Registration Certificate in Peru?

To obtain a Trade Union Registration Certificate in Peru, you must begin the registration process with the MTPE. This involves complying with the requirements and procedures established by law, such as submitting the union's bylaws, membership list, and other required documents. Once the registration is approved, the corresponding certificate will be issued.

How do international tax treaties affect taxpayers in Colombia?

International tax treaties can have a significant impact on the taxation of taxpayers in Colombia. These treaties seek to avoid double taxation and establish clear rules on the taxation of cross-border income. Taxpayers should be aware of tax treaties between Colombia and other countries as they may affect international tax planning, tax withholding and other aspects related to international business. Seeking specialized advice is crucial to ensure compliance with treaties and optimize tax position.

What are the key considerations in due diligence for logistics park development projects in Colombia, considering supply chain efficiency, transportation infrastructure, and security of operations?

In logistics park development projects in Colombia, due diligence must address efficiency in the supply chain, transportation infrastructure to facilitate distribution, and the implementation of security measures for logistics operations. This ensures that logistics parks are efficient and safe centers for commercial and distribution activities.

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