NELSIDA DEL CARMEN PERENTENA HURTADO - 7775XXX

Comprehensive Background check of Nelsida Del Carmen Perentena Hurtado - 7775XXX

Nationality Venezuelan
National citizen document 7775XXX
Voter Precinct 59180
Report Available

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How does tax delinquency affect the Bolivian economy?

Tax delinquency can have several negative effects on Bolivia's economy. First, it reduces the government's tax revenue, limiting its ability to fund essential public programs and services, such as health, education, and infrastructure. This can lead to budget cuts and difficulties in meeting the basic needs of the population. Additionally, tax delinquency can increase pressure on compliant taxpayers, who must make up for other taxpayers' nonpayment of taxes through higher tax rates or reduced public services. This can generate resentment and discontent among compliant taxpayers and undermine confidence in the tax system. Furthermore, tax delinquencies can negatively affect investment and economic growth by creating uncertainty about the country's fiscal and financial stability, which can deter investors and limit economic development opportunities. In summary, tax delinquency has broad implications for Bolivia's economy and it is important to address it effectively to promote sustainable and equitable economic growth.

What are best practices for addressing potential conflicts of interest in business operations in Bolivia during due diligence?

Practices include establishing clear conflict of interest policies, making appropriate disclosures, and taking proactive preventive measures. Implementing a code of business ethics, conducting training on conflicts of interest, and fostering a culture of transparency are effective strategies to address and prevent conflicts of interest in operations in Bolivia.

How are background checks handled in the context of hiring independent professionals or freelancers in Argentina?

When hiring independent professionals or freelancers in Argentina, background checks can be adapted to be more flexible and specific to individual projects. Although the process may be different than for full-time employees, it is still essential to ensure the quality and reliability of the work.

What is the role of international certifications and standards in the regulatory compliance of Argentine companies and how can they obtain and maintain these certifications effectively?

Obtaining certifications and meeting international standards can strengthen a company's compliance profile in Argentina. Companies should identify certifications relevant to their industry, ensure they meet the requirements, and undergo regular audits. Staying up to date on changes to international standards is essential to ensure continued compliance.

How do you evaluate the candidate's ability to lead teams in a hybrid work environment, considering the combination of in-person and remote modalities in the Argentine labor market?

The ability to lead in a hybrid environment is essential. We seek to understand how the candidate facilitates collaboration between in-person and remote teams, their approach to maintaining team cohesion, and their contribution to effectively managing the hybrid work dynamic in Argentina.

What are the laws that address the crime of aggression against freedom of expression in Guatemala?

In Guatemala, the crime of aggression against freedom of expression is regulated in the Penal Code and in the Law for the Protection of Human Rights Defenders. These laws establish sanctions for those who, through threats, intimidation, physical violence or any form of coercion, violate the freedom of expression of people, journalists or human rights defenders. The legislation seeks to protect freedom of expression and guarantee a safe environment for the exercise of this freedom.

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