ANDRES EDUARDO PEREZ OVALLES - 19146XXX

Comprehensive Background check of Andres Eduardo Perez Ovalles - 19146XXX

Nationality Venezuelan
National citizen document 19146XXX
Voter Precinct 32460
Report Available

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How are deferred taxes managed in Colombia and what is their impact on tax records?

Deferred taxes are an important part of tax management in Colombia. These arise from temporary differences between accounting and tax results. Taxpayers should understand how to calculate and account for deferred taxes, as this can affect financial statements and tax history. Correct management of deferred taxes can help optimize the tax burden and ensure regulatory compliance.

How is the undue influence of PEP prevented in concession processes and public service contracts in Colombia, ensuring transparency and equity in the provision of essential services?

The prevention of undue influence by PEP in concession processes and public service contracts in Colombia is achieved through the application of specific measures to guarantee transparency and equity in the provision of essential services. Rigorous mechanisms for selecting concessionaires and suppliers are established, including the evaluation of possible links with PEP. In addition, citizen participation is promoted in the supervision of these processes, ensuring that the allocation of concessions is carried out fairly and that essential services are provided efficiently and ethically. Risk management in this context is crucial to guarantee the quality and accessibility of public services to the entire population.

What is the function of the NUIP in Colombia?

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