BEIKER ANTONIO HERNANDEZ PEROZO - 22522XXX

Comprehensive Background check of Beiker Antonio Hernandez Perozo - 22522XXX

Nationality Venezuelan
National citizen document 22522XXX
Voter Precinct 3480
Report Available

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What is the impact of tax audits in Colombia on taxpayers?

Tax audits in Colombia can have a significant impact on taxpayers. These audits are detailed processes of reviewing a company's financial and tax information. They can result in adjustments to tax returns and the imposition of fines if irregularities are found. Proactive preparation for audits, proper documentation, and collaboration with the DIAN are essential to minimize the negative impact. Taxpayers should be prepared to respond to requests for information and, where necessary, seek legal advice to ensure a fair and equitable process.

What are the characteristics of the employment contract in the telecommunications sector in Mexico

The characteristics of the employment contract in the telecommunications sector in Mexico include training in communication systems and technologies, attention to information security protocols, adaptation to technological changes and regulatory standards, and the provision of an efficient and reliable service. to users.

What is the role of savings and credit cooperative entities in Colombia?

Savings and credit cooperative entities in Colombia play an important role in providing financial services to their members. These entities are non-profit and collectively owned organizations, where members are both owners and users of financial services. Savings and credit unions offer products such as savings accounts, loans and other financial services tailored to the needs of their members. In addition, they promote participation and solidarity in the community, encouraging savings and local investment.

What is the relevance of regulatory compliance in the management of waste and hazardous substances in Colombia?

The management of waste and hazardous substances in Colombia is subject to environmental regulations. Companies must comply with regulations for the classification, storage and disposal of hazardous waste. This involves the implementation of measures to prevent negative environmental impacts, staff training and compliance with environmental standards. Regulatory compliance is key to sustainability and environmental preservation.

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

People in situations of unequal access to justice for people who are victims of institutional 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 non-discrimination in access to justice, the right to accountability and the right to comprehensive protection of their rights during legal processes related to institutional violence.

How are integrity and ethics promoted in the contracting of public works in Guatemala?

Integrity and ethics in public works contracting in Guatemala are promoted through the implementation of codes of conduct, training in ethical practices, the participation of independent supervisory entities, and the application of disciplinary measures in cases of misconduct. These actions seek to guarantee transparency and trust in construction projects financed with public funds.

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