NINOSKA COROMOTO FIGUEROA RONDON - 9981XXX

Comprehensive Background check of Ninoska Coromoto Figueroa Rondon - 9981XXX

Nationality Venezuelan
National citizen document 9981XXX
Voter Precinct 13632
Report Available

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

The taxation of income from international trade consulting services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for foreign trade consulting services, and the evaluation of tax benefits related to international transactions can help companies optimize the tax burden in the field of trade consulting. international.

How is cooperation between Argentina and other countries promoted to combat money laundering internationally?

International cooperation in the fight against money laundering is a priority for Argentina. The country actively participates in bilateral and multilateral agreements to exchange information with other nations. In addition, Argentina collaborates with international organizations, such as the Financial Action Task Force (FATF), to establish standards and best practices in the prevention of money laundering at a global level.

How is continuous training on professional ethics addressed by the State in Paraguay to guarantee the updating of professionals?

The State can promote continuous training in professional ethics through training programs, ensuring that professionals are updated and aware of current ethical regulations.

Can I obtain a Certificate of Single Status if I am divorced or widowed in Chile?

The Certificate of Single Status is issued specifically for people who do not have a current marriage relationship. If you are divorced or widowed, you must obtain the certificate corresponding to your current marital status.

How does Law 970 on the Regularization of the Use of Water Resources in Bolivia influence the compliance strategies of companies and what measures should they adopt to guarantee the sustainable and responsible use of water resources in their operations?

Law 970 regulates the regularization of the use of water resources in Bolivia. Companies must adjust their compliance strategies to guarantee the sustainable and responsible use of water resources in their operations. This involves implementing water conservation practices, participating in reforestation programs, and constantly measuring water consumption. Collaborating with local communities in sustainable water management, adopting efficient technologies in the use of water and complying with environmental quality standards are fundamental steps to comply with Law 970.

Are there alternatives or proposals to resolve the crisis in Venezuela without resorting to the embargo?

Yes, alternatives and proposals have emerged to resolve the crisis in Venezuela without resorting exclusively to the embargo. These alternatives include fostering dialogue and mediation, promoting free and fair elections, supporting civil society and democratic actors within the country, as well as strengthening regional and international cooperation to address the challenges in Venezuela.

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