ROSA HERMENEGILDA AGUILAR PARUCHO - 6673XXX

Comprehensive Background check of Rosa Hermenegilda Aguilar Parucho - 6673XXX

Nationality Venezuelan
National citizen document 6673XXX
Voter Precinct 37510
Report Available

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How does the distribution of dividends affect the tax history of a company in Colombia?

The distribution of dividends may have tax implications in Colombia. Dividends are subject to taxes, and it is essential to understand the applicable rules, including tax rates and withholding at source. Careful planning of dividend distribution can help minimize the tax burden and optimize the company's tax structure. Professional advice is crucial to making informed decisions in this regard.

Are there restrictions on the leasing of assets intended for storage activities in Ecuador?

Leasing property for storage activities may have restrictions, such as safety regulations and specific permits. The contract should include clauses detailing the permitted use of the storage space, the landlord's and tenant's responsibilities for security, and any restrictions related to the type of products or materials that can be stored.

How are aspects of diversity and gender equality addressed in due diligence in technology companies in Mexico?

Diversity and gender equality are important issues in due diligence in technology companies in Mexico. This involves reviewing diversity and gender equality policies and practices, the representation of underrepresented groups in the company, and the organizational culture in relation to diversity. It is also important to consider compliance with equal opportunity laws and promoting an inclusive environment for all employees, regardless of gender, ethnicity or background. Managing diversity and gender equality is essential to foster innovation and attract diverse talent in the technology sector.

What is psychological family violence and how is it addressed in Peru?

Psychological family violence refers to acts of emotional abuse, intimidation, threats or any form of aggression that causes psychological damage within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.

How are contracts for the sale of goods for personal use, such as clothing and footwear, regulated in Mexico?

Contracts for the sale of goods for personal use in Mexico are subject to PROFECO regulations, which protect consumer rights and guarantee the quality of the products.

What is the role of education in preventing corruption among Politically Exposed Persons in Colombia?

Education plays a fundamental role in preventing corruption among Politically Exposed Persons in Colombia. A quality education, based on ethical and civic values, contributes to forming conscious, responsible and upright citizens. Education can promote transparency, accountability and citizen participation, instilling in students the principles of ethics and respect for the common good. Additionally, education provides tools for critical analysis, ethical thinking, and informed decision-making, which is essential to combat corruption.

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