ELIANA VALERIA ROMERO CONTRERAS - 20226XXX

Comprehensive Background check of Eliana Valeria Romero Contreras - 20226XXX

Nationality Venezuelan
National citizen document 20226XXX
Voter Precinct 12380
Report Available

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What is the relationship between regulatory compliance and risk management in Mexican companies?

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How does Law 475 on Jurisdictional Demarcation in Bolivia influence the compliance strategies of companies and what measures should they adopt to avoid legal conflicts related to territorial jurisdiction?

Law 475 regulates jurisdictional demarcation in Bolivia. Companies must adjust their compliance strategies to avoid legal conflicts related to territorial jurisdiction. This involves the constant review of territorial limits, collaboration with government entities to obtain updated information and participation in delimitation processes. Maintaining a specialized legal team, being aware of changes in territorial legislation and respecting the provisions of Law 475 are essential steps to comply with the regulations.

What are the tax implications of receiving payments for consulting services in the IT infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the information technology infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to information technology, such as the Tax on the Circulation of Goods and Services (ICMS) for technology services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and information technology-related regulations.

What are the necessary procedures to request a subsidy for the implementation of clean technology development programs in Mexico?

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What is the role of life insurance in the financial protection of families in Guatemala?

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