MARILIN PERDOMO VIVAS - 15273XXX

Comprehensive Background check of Marilin Perdomo Vivas - 15273XXX

Nationality Venezuelan
National citizen document 15273XXX
Voter Precinct 29380
Report Available

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What is the role of corporate responsibility in the management of tax records of multinational companies in Bolivia?

Corporate responsibility plays an important role in managing the tax records of multinational companies in Bolivia by influencing their tax behavior and practices in the country. Multinational companies are aware of their impact on the communities and economies where they operate, and are expected to comply with tax laws and contribute equitably to the economic development of Bolivia through the payment of fair and transparent taxes. Corporate responsibility involves ethical and transparent conduct in all business operations, including the management of taxes and tax records. Multinational companies operating in Bolivia must comply with local tax laws, submit accurate and transparent financial reports, and avoid tax avoidance or evasion practices that could negatively impact government tax revenues and undermine confidence in the tax system. By adopting responsible tax practices, multinational companies can contribute positively to the economic and social development of Bolivia and maintain a strong reputation in the country.

What is Paraguay's participation in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing?

Paraguay participates in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing, collaborating with the international community to identify, freeze and recover assets linked to terrorist activities.

How are cases of international child abduction resolved in Paraguay?

International child abduction is resolved through the application of international treaties and cooperation between competent authorities in Paraguay. The courts collaborate with international organizations to ensure the return of the minor to their place of habitual residence.

What is the impact of financial education on entrepreneurship in Colombia?

Financial education has a significant impact on entrepreneurship in Colombia. By providing knowledge about financial management, budget planning, access to financing, and business skills, financial education empowers entrepreneurs to start and manage their businesses more effectively. Financial education also helps entrepreneurs understand financial risks and opportunities, make more informed decisions, and improve the sustainability and profitability of their businesses.

What is the crime of sedition in Chile and what is the penalty?

Sedition in Chile involves actions that seek to overthrow the government or disobey the laws and can be punished with prison sentences.

What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

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