XIORALYS CAROLINA ORTEGA MARQUEZ - 20841XXX

Comprehensive Background check of Xioralys Carolina Ortega Marquez - 20841XXX

Nationality Venezuelan
National citizen document 20841XXX
Voter Precinct 14102
Report Available

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Periodic monitoring and evaluation are fundamental pillars in compliance programs in Colombia. The implementation of continuous monitoring systems, regular internal and external audits and the review of key performance indicators are essential aspects. These processes ensure the effectiveness of the program, identify areas for improvement, and ensure that the company adapts to changes in the regulatory environment. Constant feedback and proactive response to monitoring findings strengthen the company's position in terms of regulatory compliance.

How are legal and tax risks addressed in due diligence in investment projects in the arts and culture industry in Chile?

In investment projects in the art and culture industry in Chile, due diligence focuses on legal and fiscal risks, including ownership of works of art, copyright, cultural taxes and how compliance with the regulations is guaranteed. cultural regulations. and prosecutors in the country.

How does tax debt affect taxpayers who operate in the field of electronic commerce in Argentina?

Taxpayers operating in e-commerce in Argentina may face tax debts related to online sales taxes and other tax obligations specific to this sector.

How is gender violence penalized in Argentina?

Gender violence, which involves any form of physical, sexual, psychological or economic violence based on gender discrimination, is a crime in Argentina. Legal consequences for gender violence can include criminal sanctions, such as prison sentences and the adoption of protective measures for the victim. In addition, support and assistance is provided to victims, offering care services and mechanisms for reporting and persecuting aggressors. It seeks to prevent, punish and eradicate gender violence, guaranteeing the safety and rights of people.

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