MERCEDES LEONOR GARCIA ROJAS - 15717XXX

Comprehensive Background check of Mercedes Leonor Garcia Rojas - 15717XXX

Nationality Venezuelan
National citizen document 15717XXX
Voter Precinct 11374
Report Available

Recommended articles

How are taxes applied to the import and export of goods in Ecuador?

Imports and exports are subject to taxes such as VAT and Customs Tariff. Knowing the applicable rates and available exemptions is essential for planning business operations.

How is the right to housing guaranteed for women in Colombia?

In Colombia, women have the same right to housing as men. The State promotes housing policies and programs that seek to guarantee equitable access to adequate housing for everyone, including women. In addition, work has been done on the implementation of measures to prevent gender discrimination in access to housing and in the titling of properties in favor of women.

What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?

Bolivia has a robust policy to prevent money laundering in real estate transactions. Due diligence measures are implemented in property purchase and sale operations, verifying the legitimacy of funds and transparency in transactions. Collaboration with the real estate sector and the application of strict controls help prevent the misuse of these transactions for money laundering.

What is the impact of global economic crises on Bolivia's vulnerability to terrorist financing, and how can strategic reserves be established to mitigate these impacts?

Global economic crises can have significant impacts. Investigate the impact in Bolivia of these crises on vulnerability to terrorist financing and propose strategies to establish strategic reserves that mitigate these impacts.

How is money laundering addressed in the agriculture and livestock sector in Colombia?

In the agriculture and livestock sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of clients, monitoring financial transactions, controlling and tracking income and expenses related to agricultural or livestock activity, and cooperating with authorities to prevent and detect suspicious money laundering activities. money.

How should Peruvian companies approach the taxation of income generated by technology and software development services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from technology and software development services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for technological activities and the evaluation of tax benefits available for software development projects can help companies optimize the tax burden in this area.

Other profiles similar to Mercedes Leonor Garcia Rojas