CARMEN YOLANDA MARCHAN GUTIERREZ - 3726XXX

Comprehensive Background check of Carmen Yolanda Marchan Gutierrez - 3726XXX

Nationality Venezuelan
National citizen document 3726XXX
Voter Precinct 510
Report Available

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What legal measures are applied in defamation cases in Honduras?

Defamation in Honduras is regulated by the Penal Code. This law establishes that defamation, which involves the imputation of false facts that may damage a person's reputation, can be penalized. Sanctions may vary depending on the severity of the defamation and the damage caused to the reputation of the affected person.

What are the environmental and social risks that could arise in the Peruvian context during due diligence?

In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.

What is the process for submitting the Affidavit of Transfer Pricing in the Dominican Republic?

The process of submitting the Affidavit of Transfer Pricing in the Dominican Republic involves the collection of information on transactions with related parties, the preparation of the declaration and the presentation to the DGII. It is important to maintain accurate records and documentation supporting related party transactions.

How do transfer pricing policies affect multinational companies in Ecuador and what are the best practices?

Transfer pricing policies are relevant to multinational companies that engage in related party transactions. In Ecuador, companies must establish transfer pricing policies that comply with arm's length principles and provide adequate documentation to support agreed prices. Best practices include conducting transfer pricing studies, maintaining detailed documentation, and proactively communicating with the Internal Revenue Service (IRS) to prevent tax problems.

What are the financing options for cargo transportation infrastructure development projects using electric van transportation systems in Peru?

For freight transportation infrastructure development projects using electric van transportation systems in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at promoting the adoption of electric vehicles and developing the necessary charging infrastructure, such as charging stations and recharging points in strategic areas. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of electric vans and the construction of associated charging infrastructure. It is also possible to seek alliances with logistics and distribution companies interested in investing in fleets of electric vans and establish public-private partnerships to share the costs and benefits of the project.

How do embargoes affect the research and development of technologies for the sustainable management of public transportation in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of public transportation in Bolivia, affecting the implementation of projects aimed at energy efficiency, non-polluting public transportation systems, and education programs in sustainable mobility practices. Essential projects to address traffic congestion and improve air quality may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to promote the use of public transportation and the adoption of cleaner technologies. Collaboration with transport entities, the review of urban mobility policies and the promotion of investments in technologies for sustainable public transport are essential to address embargoes in this sector and contribute to the improvement of air quality and mobility in Bolivia.

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