MARYORIC YORYANI PEREZ OJEDA - 6941XXX

Comprehensive Background check of Maryoric Yoryani Perez Ojeda - 6941XXX

Nationality Venezuelan
National citizen document 6941XXX
Voter Precinct 560
Report Available

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How does the taxation of intangible assets impact in Peru and what considerations should companies take into account when managing these assets from a tax point of view?

Taxation of intangible assets in Peru may include specific rules on amortization and deduction of related expenses. Companies must evaluate strategies to optimize the tax burden, such as the correct valuation of intangibles and planning their tax treatment.

What is the process to obtain a residence authorization for work reasons in a Panamanian company abroad?

The process to obtain a residence authorization for reasons of work in a Panamanian company abroad involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates your employment relationship with the Panamanian company, such as the employment contract and legal documents that support your position. In addition, you must meet the financial solvency requirements and present evidence that you will work for the benefit of the Panamanian company from abroad. The application will be evaluated and, if all requirements are met, the residence authorization will be issued for reasons of work in a Panamanian company abroad.

What is the importance of evaluating environmental risk management in the due diligence of tourism projects in the Dominican Republic?

Evaluating environmental risk management in the due diligence of tourism projects in the Dominican Republic is essential to identify possible environmental threats, the preservation of natural resources, and the adoption of sustainable tourism practices. This promotes responsible and sustainable tourism.

Is there a time limit to renew the work visa in Spain for Ecuadorian citizens?

Yes, it is recommended to start the renewal process at least 60 days before the work visa expires. The renewal is carried out at the Immigration Office in Spain.

What is the importance of ethics in supply chain management of the oil and gas industry in Ecuador, and how can companies ensure environmental safety and respect for local communities?

Ethics in the management of the supply chain of the oil and gas industry in Ecuador is crucial to ensure environmental safety and respect for local communities. Companies must follow ethical practices in the exploration, extraction and transportation of hydrocarbons. Transparency in environmental risk management, active participation of affected communities and fair compensation are essential. Additionally, investing in sustainable technologies and methods, conducting ethical environmental and social impact assessments, and collaborating with environmental organizations contribute to corporate social responsibility in this industry.

How are disciplinary records defined in El Salvador?

Disciplinary records in El Salvador refer to documented records of disciplinary actions taken against professionals in the exercise of their duties, generally due to ethical violations, inappropriate conduct, or failure to comply with established regulations in their respective fields. These records reflect sanctions or corrective actions taken by ethics committees or regulatory entities.

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