DAISY TERESA BRITO DE ORDOÑEZ - 944XXX

Comprehensive Background check of Daisy Teresa Brito De Ordoñez - 944XXX

Nationality Venezuelan
National citizen document 944XXX
Voter Precinct 38860
Report Available

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What are the tax obligations for taxpayers who carry out online activities in Colombia?

With the growth of electronic commerce, taxpayers who carry out online activities in Colombia are subject to specific tax obligations. This may include applying VAT to online transactions and filing excise returns. It is important to be aware of the constantly evolving regulations in this area and comply with the corresponding tax obligations to avoid penalties and legal problems.

What is being done to promote gender equality in the media in Mexico?

In Mexico, actions are being promoted to promote gender equality in the media. This includes promoting equitable and non-stereotypical representation of women in the media, encouraging content and messages that promote gender equality and respect for women's rights, and promoting women's participation in production and management spaces.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to educational technology and learning tools?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to educational technology and learning tools, including the promotion of accessible technologies, training of teachers in their use and adaptation of content to guarantee the educational inclusion of all people.

How is international cooperation promoted in the fight against money laundering, beyond the borders of Paraguay?

Paraguay promotes international cooperation through bilateral agreements and its participation in international organizations. Collaborate with other countries, sharing relevant information and participating in joint efforts to combat money laundering globally. Cross-border collaboration is essential in the fight against this crime.

What are the key criteria in due diligence for investment projects in the public services sector in Colombia, considering the quality of services, regulated rates and sustainability?

In investment projects in the public services sector in Colombia, due diligence must evaluate the quality of services, the regulated rate structure, financial and operational sustainability, as well as regulatory compliance in the provision of essential services. This ensures that projects contribute to public well-being and are financially sustainable.

What is the responsibility of the State in Paraguay in supervising ethical practices in non-traditional or emerging professions?

The State can assume responsibility for monitoring and regular ethical practices even in non-traditional professions, adapting to the changing dynamics of the labor market.

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