ALICIA JOSEFINA LUGO ARCILA - 10186XXX

Comprehensive Background check of Alicia Josefina Lugo Arcila - 10186XXX

Nationality Venezuelan
National citizen document 10186XXX
Voter Precinct 1313
Report Available

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What is the importance of tax responsibility in business decision-making in Colombia?

Tax responsibility plays a crucial role in business decision-making in Colombia. Decisions related to business structure, investments, and transactions must consider tax implications. Failure to consider these aspects can lead to tax debts, fines and legal problems. The integration of tax responsibility in decision making guarantees ethical and sustainable business management. Companies that prioritize tax responsibility not only meet their legal obligations, but also build a reputation for integrity and contribute to the country's sustainable economic development.

What are the legal considerations in a sales contract that involves the export of Peruvian products to other countries?

Exporting Peruvian products to other countries involves complying with international trade regulations, tariffs and import requirements in the destination country. In the sales contract, it is important to clearly define the export terms, including Incoterms, delivery times and the rights and obligations of the parties in relation to the export. In addition, it is essential to comply with Peruvian customs regulations and the destination country.

How are sales contracts with foreign consumers approached in Costa Rica?

Sales contracts with foreign consumers in Costa Rica may be subject to particular considerations, especially in international contracts. Costa Rican law allows the conclusion of contracts with foreign consumers, and general provisions on contracts and consumer protection apply. However, it is advisable that the parties consider aspects such as the choice of applicable law and dispute resolution in the case of international contracts. Additionally, it is essential to be aware of relevant international regulations to ensure compliance with applicable laws.

Does a judicial record affect my ability to obtain a license to operate a business in Argentina?

Judicial records can have an impact on the possibility of obtaining a license to operate a business in Argentina. Licensing authorities may consider judicial history as part of the evaluation of an applicant's suitability and trustworthiness.

What is the importance of mediation and alternative conflict resolution in cases of disciplinary records in the Colombian work environment?

Mediation can be key to resolving disputes related to disciplinary records more amicably and constructively, avoiding lengthy legal proceedings and encouraging collaborative solutions.

What are the rights of people in situations of unequal access to justice for people who are victims of political gender violence in Colombia?

People in situations of unequal access to justice for people who are victims of political gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection against gender-based political violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to gender political violence.

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