CAROL LOURDES BARON MORENO - 10432XXX

Comprehensive Background check of Carol Lourdes Baron Moreno - 10432XXX

Nationality Venezuelan
National citizen document 10432XXX
Voter Precinct 60860
Report Available

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How can non-compliance risks related to the export and import of goods be managed in Mexican companies that carry out international trade?

Managing non-compliance risks in export and import involves complying with customs regulations, obtaining permits and authorizations, and ensuring that goods meet the technical and quality standards applicable in Mexico and destination countries.

How is compensation for time of service (CTS) calculated in a labor claim in Peru?

The CTS is calculated taking into account the average of the remunerations and benefits received by the worker in the last six months. This compensation may be the subject of a lawsuit in cases of non-payment.

What is the role of technology in improving tax history management in Bolivia?

Technology plays an important role in improving tax history management in Bolivia by facilitating the collection, processing and analysis of tax data, as well as communication and collaboration between tax authorities and taxpayers. For example, tax information systems and online platforms can automate tax processes, facilitate electronic tax compliance, and improve tax collection efficiency. Additionally, the technology can be used to implement data analysis and data mining tools that identify patterns of tax evasion and tax avoidance, allowing tax authorities to detect and prevent irregular tax practices more effectively. On the other hand, technology can also improve communication and financial education between tax authorities and taxpayers, providing access to clear and understandable information about tax laws and regulations, as well as taxpayer rights and responsibilities. In summary, technology can be a powerful tool to improve tax record management in Bolivia by increasing efficiency, transparency and equity in the tax system, as well as promoting collaboration and trust between tax authorities and taxpayers.

What is the situation of the rights of older people in Brazil?

The rights of older people in Brazil are protected by laws and policies that seek to guarantee their dignity, well-being and participation in society. However, challenges still exist in terms of discrimination, access to health services and protection from abuse and exploitation.

How are parent-child relationships established in El Salvador?

Parent-child relationships in El Salvador are legally established through paternity recognition processes. If a child is not born within marriage, the father can legally recognize his paternity through a declaration before a notary or a court. Recognition of paternity is important to establish legal rights and responsibilities in relation to the child.

How is compliance with export and import regulations evaluated in the due diligence of international commercial transactions in the Dominican Republic?

Evaluating compliance with export and import regulations in the due diligence of international commercial transactions in the Dominican Republic involves reviewing tariffs, customs regulations, international trade agreements and the documentation necessary for cross-border transportation. This ensures successful business transactions and legal compliance.

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