DANIEL ANDRES PERNIA SANTIAGO - 14719XXX

Comprehensive Background check of Daniel Andres Pernia Santiago - 14719XXX

Nationality Venezuelan
National citizen document 14719XXX
Voter Precinct 54892
Report Available

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Can you indicate the name of your last participation in a conference on sports sciences in Ecuador?

My last participation in a sports science conference was at [Name of conference] during [Date of participation].

How is the protection of personal data regulated in judicial processes in Ecuador?

The protection of personal data in judicial processes is supported by the Organic Law on the Protection of Personal Data. This law establishes the fundamental principles for data processing and guarantees the confidentiality and security of information collected during legal procedures.

How do cryptocurrencies affect tax records in Colombia?

The use of cryptocurrencies may have tax implications in Colombia. Although cryptocurrencies are not considered legal tender, transactions with them may trigger tax obligations, such as reporting capital gains income. Taxpayers engaging in cryptocurrency transactions should understand the applicable rules, keep detailed records, and comply with applicable tax obligations to avoid legal issues and penalties.

What are the regulations for the protection of personal data in the entertainment and media sector in the Dominican Republic?

The protection of personal data in the entertainment and media sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in entertainment and media activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

How is corporate responsibility addressed in Bolivia to prevent money laundering, especially in large multinational companies operating in the country?

Bolivia addresses corporate responsibility to prevent money laundering through regulations that apply to large multinational companies. Ethical and compliance standards are established, and the implementation of due diligence measures in international transactions is required. Companies are responsible for reporting and preventing suspicious activities, and collaboration with authorities is encouraged to strengthen the integrity of their operations.

How does the executive branch in El Salvador ensure that tax debtors have the ability to file claims or appeals regarding their tax obligations?

Establishes clear procedures and deadlines for filing complaints or appeals, ensuring a fair process for taxpayers.

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