YOSMAR ANTONIO PERDOMO GARCIA - 19609XXX

Comprehensive Background check of Yosmar Antonio Perdomo Garcia - 19609XXX

Nationality Venezuelan
National citizen document 19609XXX
Voter Precinct 54200
Report Available

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The process to request an operating license for restaurant and food service companies in Colombia is managed by the Ministry of Health or the competent entity of your municipality. You must go to the corresponding entity and submit an application for a health license. You must provide the required information, such as the business plan, hygiene and safety measures, staff training, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding food and catering. The entity will carry out an inspection and evaluation, and if the requirements are met, it will grant the operating license.

How are tax obligations managed in electronic commerce in Colombia?

With the growth of electronic commerce, Colombia has implemented specific regulations for tax obligations in this sector. This may include the application of VAT to certain online transactions and the need to register and comply with tax obligations for online sellers. Taxpayers involved in e-commerce must understand these regulations and comply with applicable tax obligations to avoid legal problems and penalties.

What measures are taken to guarantee the confidentiality of tax records in the event of the death of the taxpayer in Paraguay?

The SET takes measures to guarantee the confidentiality of tax records in the event of the taxpayer's death and limits access to relevant information.

What are the key indicators to evaluate the financial strength of suppliers and customers during due diligence in the Bolivian business context?

Indicators include financial ratios, payment history and borrowing capacity. Performing credit analysis, reviewing detailed financial statements, and establishing credit limits are essential strategies to evaluate and ensure the financial soundness of suppliers and customers in the Bolivian market.

What is done in Ecuador to prevent and address child marriage and teenage pregnancy?

In Ecuador, measures have been implemented to prevent and address child marriage and teenage pregnancy. Marriage is prohibited before the age of 18, without exceptions. Comprehensive sexual education programs and access to reproductive health services are promoted to prevent unwanted pregnancies. In addition, work is being done to raise awareness and promote educational alternatives and opportunities for young women.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out job hiring procedures in Guatemala?

Yes, the DPI is widely accepted as valid proof of identity when carrying out job hiring procedures in Guatemala. Employers often require DPI as part of the hiring process to verify the identity of the applicant.

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