MICHELL ESTEFANY CARDEMAS BOSCAN - 20816XXX

Comprehensive Background check of Michell Estefany Cardemas Boscan - 20816XXX

Nationality Venezuelan
National citizen document 20816XXX
Voter Precinct 64053
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 role of the media in preventing money laundering in Colombia?

The media plays an important role in preventing money laundering in Colombia. These media have the ability to inform and educate the public about the risks and consequences of money laundering, as well as highlight the efforts and progress in the fight against this crime. In addition, the media can collaborate with authorities and relevant actors in disseminating information and raising awareness about practices and warning signs related to money laundering.

What measures are taken to prevent torture and mistreatment in places of detention in El Salvador?

In El Salvador, measures have been taken to prevent torture and mistreatment in places of detention. There is the Office of the Attorney General for the Defense of Human Rights (PDDH), which monitors detention conditions and works to prevent and report cases of torture. In addition, training of security forces in human rights is promoted and independent supervision of detention conditions is encouraged.

What is the importance of business ethics in the selection process in Ecuador?

Business ethics are essential in the selection process. We seek to select candidates who share and practice the ethical values of the organization, guaranteeing integrity in all facets of their work.

What is the process for nullifying a legal act in Peru and when is it used to challenge the validity of contracts or other legal acts?

The legal act nullification process is used to challenge the validity of contracts or other legal acts in Peru when there are defects that make them null or voidable. Seeks to eliminate or correct defective legal acts.

How is the seizure of assets regulated in Guatemala in cases of debts derived from unpaid service contracts?

The seizure of assets in Guatemala for debts derived from unpaid service contracts is governed by the Civil and Commercial Procedure Code and the legislation of contracts and obligations. Service providing companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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