MIRIAN ROSA CONTRERAS - 12487XXX

Comprehensive Background check of Mirian Rosa Contreras - 12487XXX

Nationality Venezuelan
National citizen document 12487XXX
Voter Precinct 34090
Report Available

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What role does the Institute of Access to Public Information have in the judicial field in El Salvador?

The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.

What are the key criteria in due diligence to evaluate security in the information and communication technologies (ICT) supply chain in Colombia?

To evaluate security in the information and communication technology (ICT) supply chain in Colombia, due diligence must include evaluation of suppliers, cybersecurity, product integrity, and compliance with data protection regulations. . This guarantees the security of the ICT used in Colombian companies.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in a sales contract in the Dominican Republic?

The ITBIS is a value added tax that is applied in many transactions in the Dominican Republic, including sales of goods and services. The ITBIS rate varies depending on the type of good or service. It is calculated on the total value and added to the sale price. Sellers must be registered with the General Directorate of Internal Taxes (DGII) to collect and remit this tax correctly.

What are the tax considerations for Peruvian companies participating in infrastructure investment projects, and what are the strategies to maximize tax benefits in this context?

Peruvian companies in infrastructure investment projects must consider specific tax implications. Strategies such as the evaluation of tax incentives for projects of national interest, the correct application of asset depreciation and the management of financing structures can contribute to maximizing tax benefits in infrastructure investment projects.

What is the treatment of non-compete clauses in a contract for the sale of marketing consulting services in Argentina?

In contracts for the sale of marketing consulting services in Argentina, non-compete clauses must be carefully drafted. They must establish the geographical and temporal scope of the restriction, as well as the conditions under which it will be applied, to avoid possible legal conflicts.

How is PEP supervision addressed in the media sector in Argentina?

PEP oversight in the media sector in Argentina is addressed by promoting diversity, transparency and freedom of expression. Regulations are established that ensure the plurality of voices and avoid the undue concentration of media in the hands of PEP. Proactive disclosure of possible connections between PEP and the media is essential to maintain transparency. In addition, citizen participation is encouraged in the supervision of journalistic ethics and equity in news coverage. Collaboration with independent organizations and constant review of regulations help ensure integrity in the media sector.

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