YESICA COROMOTO CERRUDO PAZ - 20059XXX

Comprehensive Background check of Yesica Coromoto Cerrudo Paz - 20059XXX

Nationality Venezuelan
National citizen document 20059XXX
Voter Precinct 64001
Report Available

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How are legal risks and social responsibility evaluated in due diligence for companies in the renewable energy sector in Peru?

Due diligence in companies in the renewable energy sector in Peru addresses legal risks and social responsibility. Concession contracts, compliance with energy regulations and measures to guarantee environmental sustainability will be reviewed. In addition, corporate social responsibility, relations with local communities and sustainable development programs in the Peruvian energy context are analyzed.

What are the tax implications of receiving payments for consulting services abroad from Brazil?

Brazil Payments for consulting services received abroad from Brazil are subject to taxes such as the Withholding Income Tax (IRRF) and the Tax on Financial Operations (IOF). The IRRF tax rate may vary depending on the country of origin of the payment and the applicable double tax treaty. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the protection mechanisms for witnesses and victims in judicial cases in Paraguay and how is their safety guaranteed?

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What are the tax regulations for investment in the renewable energy sector in the Dominican Republic?

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