SERGIO JOSE LEONARDO SANCHEZ MARTINEZ - 17313XXX

Comprehensive Background check of Sergio Jose Leonardo Sanchez Martinez - 17313XXX

Nationality Venezuelan
National citizen document 17313XXX
Voter Precinct 3044
Report Available

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How do variations in exchange rates affect the tax obligations of Peruvian companies that carry out international transactions?

Peruvian companies that carry out transactions in foreign currencies are exposed to exchange risks that may affect their tax obligations. It is essential to understand how variations in exchange rates can impact income, costs and, therefore, the tax burden. Implementing hedging strategies can be crucial to mitigate these risks.

What state agencies in El Salvador supervise compliance with labor laws in personnel selection processes?

The General Labor Inspection is the entity in charge of supervising compliance with labor laws in personnel selection processes in El Salvador.

What are the laws that address the crime of bribery in the business environment in Bolivia?

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How is child support established in Peru in cases of parents with temporary or project jobs?

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How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?

Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.

What legislation exists to combat the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological, sexual or patrimonial violence against a woman for the fact of being a woman, affecting her integrity and rights. The legislation seeks to prevent and punish gender violence, protecting women's rights and promoting equality and respect.

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