MALTIN PEREZ TORRES - 25398XXX

Comprehensive Background check of Maltin Perez Torres - 25398XXX

Nationality Venezuelan
National citizen document 25398XXX
Voter Precinct 64400
Report Available

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What are the tax implications of receiving payments for consulting services in the oil industry sector in Brazil?

Brazil Payments for consulting services in the oil industry sector received 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.

How are aspects of diversity and inclusion addressed in due diligence in telecommunications companies in Mexico?

Diversity and inclusion are important issues in due diligence in telecommunications companies in Mexico. This involves reviewing diversity and equal opportunity policies and practices, the representation of underrepresented groups in the company and the organizational culture in relation to diversity. It is also important to consider compliance with equal opportunity laws and promoting an inclusive environment for all employees, regardless of gender, ethnicity or background. Managing diversity and inclusion is essential to foster innovation and attract diverse talent in the telecommunications sector.

What is the process for reporting irregularities in regulatory compliance in Costa Rica?

Organizations in Costa Rica must establish procedures for reporting irregularities in regulatory compliance. This may include internal and external reporting channels, allowing employees and other stakeholders to report potential ethical or legal breaches. The reporting process must ensure confidentiality and protection of complainants from retaliation.

Can judicial records be used as an exclusion criterion in employment or job training programs in Argentina?

In some employment or job training programs in Argentina, judicial records may be considered an exclusion criterion, especially in those that involve work with vulnerable populations, security or confidentiality. However, policies may vary by program and it is important to consult the specific regulations and requirements of each case.

What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of international adoption in Panama?

In Panama, the period to request to challenge the adoption due to lack of consent of the biological parents in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

How are risks related to environmental and social responsibility managed in infrastructure construction projects in Argentina?

In infrastructure construction projects, due diligence must address environmental and social responsibility. Potential impacts on local communities must be evaluated, as well as sustainable construction practices and compliance with environmental regulations. Furthermore, it is essential to consider the social acceptance of the project to minimize potential conflicts during and after construction.

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