ALCIRA SANDOVAL GARCIA - 11973XXX

Comprehensive Background check of Alcira Sandoval Garcia - 11973XXX

Nationality Venezuelan
National citizen document 11973XXX
Voter Precinct 51070
Report Available

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What are the specific challenges faced by small and medium-sized businesses (SMEs) in Colombia in terms of compliance?

SMEs in Colombia often face limited resources and additional challenges when complying with complex regulations. It is essential that they adapt compliance programs to their scale, prioritizing high-risk areas. Collaborating with business associations and participating in government support programs can help overcome barriers. Forming a culture of compliance from the beginning is key to sustainable growth and mitigation of legal risks for SMEs in the Colombian context.

What is the ethical responsibility of the seller in contracts for the sale of durable goods in Costa Rica?

The ethical responsibility of the seller in contracts for the sale of durable goods in Costa Rica involves guaranteeing the quality and conformity of the products offered. Sellers must provide accurate information about the features and performance of the goods, ensuring they meet the buyer's expectations. Honesty in advertising, disclosure of possible defects and respect for consumer rights are key aspects of the seller's ethical responsibility. Complying with these ethical principles is not only a legal obligation, but also a contribution to building a business reputation based on integrity and ethics.

What is the difference between a stable union and concubinage in Brazil?

The stable union in Brazil is a lasting relationship of cohabitation between two people, legally recognized and with rights similar to those of marriage. On the other hand, cohabitation is a more informal cohabitation relationship, without legal recognition and without the same rights and duties as a stable union.

How does the Anti-Tax Avoidance Law in Peru affect taxpayers?

The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.

What is the impact of an embargo on assets that are under a service provision contract in Argentina?

An embargo on assets under a contract for the provision of services can affect the provider and the beneficiary, since the precautionary measure can interfere with the continuity of the provision of services.

Can an embargo be imposed for debts related to labor obligations in Argentina?

Yes, an embargo can be imposed for debts related to labor obligations in Argentina, such as unpaid wages, labor compensation or unpaid pension contributions. Workers can request the seizure of the employer's assets to ensure payment of labor debts.

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