ARIANNY JOSEFINA FERNANDEZ PEREIRA - 24262XXX

Comprehensive Background check of Arianny Josefina Fernandez Pereira - 24262XXX

Nationality Venezuelan
National citizen document 24262XXX
Voter Precinct 59185
Report Available

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What is the tax situation of income obtained from carrying out advertising and marketing activities in Argentina?

Income obtained from carrying out advertising and marketing activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

What is meant by corporate lobbying and what is its regulation in Ecuador in relation to politically exposed persons?

Corporate lobbying refers to the influence and representation actions carried out by companies and business interest groups to promote their interests in political decision-making. In Ecuador, corporate lobbying is regulated by the Organic Law of Transparency and Access to Public Information. This law establishes the obligation of lobbyists to register with the regulatory body, disclose their activities and the interests they represent. The regulation seeks to promote transparency and avoid conflicts of interest in relationships between politically exposed persons and corporate groups.

What is the procedure to request an operating license for a transportation services establishment in Brazil?

Brazil The procedure for applying for an operating license for a transportation services establishment in Brazil varies depending on the type of transportation, such as passenger transportation or cargo transportation. You must comply with the requirements established by the National Land Transport Agency (ANTT) or other corresponding regulatory bodies. You must submit an application to the competent body, provide the required documentation, such as registrations, vehicle technical aptitude certificates, and comply with the specific regulations for the type of transport. The process includes the evaluation and approval of the application by the regulatory body.

What is criminal mediation and in what cases is it used in Paraguay?

Criminal mediation is a process in which the parties involved in a crime seek an out-of-court settlement. It is used in minor cases, such as minor crimes, to avoid the judicial process.

How is ethical management addressed in collaboration with non-governmental organizations (NGOs) in Argentine companies?

Ethical management in collaboration with NGOs in Argentina is addressed through the selection of partners aligned with the values and ethical objectives of the company. Compliance programs must include ethical evaluation processes to ensure that collaborations contribute positively to the community and comply with ethical and legal standards.

What is being done to promote gender equality in access to sexual and reproductive health services in El Salvador?

Actions are being implemented to promote gender equality in access to sexual and reproductive health services in El Salvador. This includes the guarantee of family planning services, access to contraceptive methods, quality care during pregnancy and childbirth, as well as the promotion of comprehensive sexual education and the elimination of barriers in access to health services.

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