NESTOR GUSTAVO GUARIN ACEVEDO - 11035XXX

Comprehensive Background check of Nestor Gustavo Guarin Acevedo - 11035XXX

Nationality Venezuelan
National citizen document 11035XXX
Voter Precinct 50050
Report Available

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What is the impact of taxation on international transactions of digital services for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with online services?

Taxation on international transactions of digital services in Peru has specific considerations. Strategies such as the correct classification of income, the evaluation of applicable international treaties and the efficient management of electronic invoicing can help Peruvian companies to efficiently manage the tax burden associated with online services.

What measures has the Dominican Republic taken to prevent money laundering?

The Dominican Republic has implemented various measures to prevent money laundering, such as the obligation to report suspicious transactions, customer identification and due diligence, supervision and regulation of vulnerable sectors, and international cooperation in the fight against money laundering. .

How does the Panama Canal Authority participate in the regulation of judicial files related to the administration and operation of the Canal?

The Panama Canal Authority actively participates in the regulation of judicial files related to the administration and operation of the Canal. It contributes to establishing regulations and policies for the management of files related to navigation, transit, and activities in the Canal. Its intervention ensures transparency and legality in judicial matters related to the operation and management of the Canal, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address critical issues for connectivity and global trade.

What is the deadline in the Dominican Republic to file an application for child support after the birth of a child?

In the Dominican Republic, there is no specific deadline to file an application for child support after the birth of a child. Parents can apply at any time they consider necessary, whether after birth or later. However, it is important to submit the application as soon as possible to guarantee the well-being of the beneficiary child.

What is the process to obtain a RUT of a legal entity for a foundation in Chile?

The process to obtain a RUT of a legal entity for a foundation in Chile involves the presentation of the legal documentation of the foundation, as well as the application to the Internal Revenue Service.

What is the impact of sanctions on contractors in Bolivia on the perception of the effectiveness of the private sector's anti-corruption and regulatory compliance policies?

The impact of contractor sanctions in Bolivia on the perceived effectiveness of private sector anti-corruption and compliance policies may include [describe impact, for example: undermining confidence in the private sector's commitment to business integrity , generate perceptions of insufficiency in internal policies and controls to prevent corrupt practices, influence the perception of the need for reforms and improvements in the mechanisms for preventing and punishing corruption, etc.].

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