YONNY ALBERTO GUARATA BECERRA - 6683XXX

Comprehensive Background check of Yonny Alberto Guarata Becerra - 6683XXX

Nationality Venezuelan
National citizen document 6683XXX
Voter Precinct 36220
Report Available

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What are the legal penalties for violating privacy and personal data protection laws during background checks in the Dominican Republic?

Violation of privacy and personal data protection laws during background checks in the Dominican Republic can have serious legal consequences. Penalties may include substantial fines, criminal sanctions, and legal action by the person whose privacy rights have been violated. Companies or individuals who violate these laws may face significant financial and legal consequences. It is essential to comply with all applicable regulations to avoid legal sanctions.

What is the relevance of the management of deferred tax assets and liabilities in Colombia?

The management of deferred tax assets and liabilities is relevant to the tax history in Colombia. Deferred tax assets represent future tax benefits, while deferred tax liabilities reflect future tax obligations. The correct accounting and management of these elements are essential for an accurate presentation of the company's tax situation. The continuous review of deferred tax assets and liabilities and adaptation to changes in legislation are key aspects in this context.

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