EDMUNDO JOSE TORRES PONCE - 3885XXX

Comprehensive Background check of Edmundo Jose Torres Ponce - 3885XXX

Nationality Venezuelan
National citizen document 3885XXX
Voter Precinct 2950
Report Available

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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 available for industry development projects in the investment consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the investment consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support investment and entrepreneurship, collaborations with private investors and companies in the investment services sector, and investment funds specialized in investment consulting projects. In addition, financing opportunities can be sought through alliances with international investment firms and support programs for entrepreneurs in the field of investment and venture capital.

What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

Are there specific sanctions for related companies that fail to comply with the deadlines established in public contracts in Paraguay?

Related companies that fail to meet deadlines may face financial penalties and, in serious cases, contract termination, ensuring timely completion of projects.

What are the financing options available for clean technology projects in Mexico?

Mexico In Mexico, financing options for clean technology projects include support programs through institutions such as the National Commission for the Efficient Use of Energy (CONUEE), the Electric Energy Savings Trust (FIDE), as well as private investment and specific financing schemes for clean technology projects.

What is the impact of the lack of protection of the rights of older people on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of older people has a significant impact on the protection of fundamental rights in Venezuela. Older people often face discrimination, abuse, lack of access to health and care services, and limitations in their participation in social and cultural life. The lack of specific policies and programs to protect and promote the rights of older people, as well as the lack of knowledge and stigmatization of this population, can affect their quality of life and dignity. It is essential to adopt measures to guarantee the protection of the rights of older people, including the promotion of their active participation in society, access to quality care services and the prevention and punishment of mistreatment and abuse towards this population.

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