EDGAR JOSE BERROTERAN AREVALO - 3411XXX

Comprehensive Background check of Edgar Jose Berroteran Arevalo - 3411XXX

Nationality Venezuelan
National citizen document 3411XXX
Voter Precinct 910
Report Available

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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.

Can I use my Mexican passport as an identification document to obtain drinking water services in Mexico?

Yes, in many cases, you can use your Mexican passport as a valid identification document to obtain drinking water services in Mexico, along with other requirements and procedures established by the provider company.

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What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against female genital mutilation and other forms of gender violence?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against female genital mutilation and other forms of gender violence, including the promotion of policies for the prevention and punishment of gender violence, strengthening of psychological care and counseling services for victims, and training of health and justice personnel in gender and human rights approaches. Programs are being developed to prevent female genital mutilation, guarantee care and support for victims, and promote respect for the rights and autonomy of women in decisions about their health and body.

What are the legal consequences of cybercrime in Mexico?

Cybercrime, which involves the commission of computer crimes such as data theft, online fraud, illegal access to computer systems, among others, is considered a crime in Mexico. Penalties for cybercrime may include criminal sanctions, fines and the obligation to repair the damage caused. Cybersecurity is promoted and measures are implemented to prevent and prosecute crimes in the digital sphere.

How do you establish an effective compliance program in a Peruvian company?

An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.

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