ALIDA ROSA GARCIA PETIT - 10969XXX

Comprehensive Background check of Alida Rosa Garcia Petit - 10969XXX

Nationality Venezuelan
National citizen document 10969XXX
Voter Precinct 23540
Report Available

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How does transfer pricing regulation affect multinational companies in Colombia?

Regulation on transfer pricing is relevant for multinational companies with operations in Colombia. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Multinational companies must prepare detailed documentation on transactions between related parties and comply with the regulations established by the DIAN. Professional advice is crucial to ensure regulatory compliance in this regard.

What is your strategy for evaluating the candidate's ability to lead virtual reality projects in the educational sector, considering the importance of technology in improving the learning experience in Argentina?

Virtual reality in education is strategic. The aim is to understand how the candidate leads virtual reality projects in the educational field, their understanding of local educational needs and their contribution to improving the learning experience through immersive technologies in Argentina.

What is the role of the General Superintendence of Securities (Sugeval) in regulatory compliance in Costa Rica?

The General Superintendency of Securities (Sugeval) in Costa Rica has an important role in regulatory compliance, especially in the financial field. Regulates and supervises the operations of securities issuing companies, ensuring that they comply with securities market regulations. Sugeval works to guarantee transparency and integrity in financial operations.

What procedures are followed to obtain a property title in Guatemala and the required procedures?

Obtaining a property title in Guatemala involves procedures such as the presentation of deeds of sale, verification of ownership and registration in the Property Registry. The procedures are essential to ensure the legality of the property.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their child care expenses?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a change in their child care expenses that affects their ability to meet support obligations. The court will consider these circumstances and may adjust support obligations accordingly.

How would an embargo affect Honduras' ability to address environmental challenges and climate change?

An embargo would affect Honduras' ability to address environmental challenges and climate change. The limitation in access to technology and international financing would make it difficult to implement mitigation and adaptation measures to climate change. This could increase the country's vulnerability to extreme climate events and affect the conservation of its natural resources, as well as long-term environmental sustainability.

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