SILVIA ROSA DOMINGUEZ DE RIERA - 11614XXX

Comprehensive Background check of Silvia Rosa Dominguez De Riera - 11614XXX

Nationality Venezuelan
National citizen document 11614XXX
Voter Precinct 38883
Report Available

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How does transfer pricing regulation affect multinational companies in Colombia?

Regulation on transfer pricing is relevant for multinational companies with operations in Colombia. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Multinational companies must prepare detailed documentation on transactions between related parties and comply with the regulations established by the DIAN. Professional advice is crucial to ensure regulatory compliance in this regard.

How does tax debt affect companies in Argentina?

Tax debt can negatively affect the financial situation of companies in Argentina, limiting their ability to obtain credit and participate in public tenders.

What measures are implemented to promote the participation of civil society in the development of public policies and decision-making of politically exposed people in Ecuador?

Measures are implemented to promote the participation of civil society in the development of public policies and decision-making of politically exposed people in Ecuador. These measures include conducting public consultations and dialogues, creating spaces for citizen participation, promoting collaboration between the government and civil society organizations, and disseminating information on decision-making processes. It seeks to guarantee the inclusion of different perspectives and accountability to citizens in the formulation and application of public policies.

How is the crime of online fraud treated in e-commerce in Ecuador?

Online fraud, especially in electronic commerce, is penalized in Ecuador, with measures that seek to guarantee safe transactions and protect consumers.

Can I request a copy of my judicial records if I have lived in several cities in Colombia?

Yes, you can request a copy of your judicial records in Colombia, even if you have lived in several cities in the country. Judicial records are centralized and can be obtained anywhere in Colombia, regardless of where you have lived or committed the crimes.

What role do auditors and accountants play in preventing money laundering in Mexico?

Auditors and accountants play a crucial role in detecting money laundering activities by examining companies' accounts and transactions. They are required to report suspicious transactions to the relevant authorities.

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