CARMEN RAMONA HERNANDEZ PERAZA - 4451XXX

Comprehensive Background check of Carmen Ramona Hernandez Peraza - 4451XXX

Nationality Venezuelan
National citizen document 4451XXX
Voter Precinct 19070
Report Available

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How is the confidentiality and protection of information ensured in cases of food debtors in Costa Rica, and what is the role of institutions in protecting the privacy of the parties involved?

The confidentiality and protection of information in cases of food debtors in Costa Rica are a priority. Institutions, such as the Alimony Court and the SIPA, implement measures to protect the privacy of the parties involved. Security and confidentiality protocols are established in the management of information, ensuring that only authorized parties have access to the details of the cases. This approach ensures data integrity and privacy in the judicial process.

What is the relationship between taxation and electronic commerce in Ecuador and how are taxes applied to these transactions?

Electronic commerce in Ecuador is subject to specific tax regulations. Taxpayers who carry out transactions through online platforms must understand how taxes are applied, including value added tax (VAT) and other associated taxes. Tax authorities have established regulations to ensure that e-commerce operations comply with tax obligations, and taxpayers must adjust their processes to comply with these regulations.

Are there incentives for the implementation of clean and eco-efficient technologies by contractors in government projects in Argentina?

Yes, incentives are offered for the implementation of clean and eco-efficient technologies. These may include tax benefits, special recognition, and preferential consideration in future bidding. These incentives seek to promote the adoption of sustainable and environmentally friendly practices in government projects.

What is the situation of fishing and marine conservation in Honduras?

Fishing is an important activity in Honduras, especially in coastal and marine regions. However, overfishing and the degradation of marine ecosystems represent challenges for the sustainability of the fishing industry and the conservation of marine biodiversity.

What measures have been adopted to prevent the use of real estate in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of real estate in money laundering. This includes the obligation to carry out due diligence on real estate transactions, verifying the identity of buyers and sellers, and reporting suspicious transactions to the FIU. In addition, stricter regulations have been established for real estate agents and cooperation between authorities and the real estate sector is promoted to strengthen the detection and prevention of money laundering in this area.

How do accountants and auditors contribute to the management of companies' tax records in Panama, and what is their role in preventing tax irregularities?

Accountants and auditors play a crucial role in managing the tax history of companies in Panama. They contribute by providing reliable accounting services and conducting audits to verify the accuracy of financial and tax information. His role includes advising companies on best accounting and tax practices, and collaborating with the prevention of tax irregularities. Professional ethics, independence and constant updating on changes in regulations are essential to guarantee the integrity of tax records. Close collaboration between companies and accounting professionals is key to effective compliance with tax obligations.

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