ELINA ROSBELY RIVERO CUPAZ - 21393XXX

Comprehensive Background check of Elina Rosbely Rivero Cupaz - 21393XXX

Nationality Venezuelan
National citizen document 21393XXX
Voter Precinct 42522
Report Available

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What is being done to promote the participation of women in the cultural and artistic sector in Colombia?

In Colombia, the participation of women in the cultural and artistic sector is actively promoted. Access to resources and opportunities is encouraged, the work and talent of women artists is made visible, events and festivals are held that promote gender equality in culture, and equity is promoted in the representation and financing of cultural projects led by women.

Is it possible to use a copy of the Certificate of Participation in a Personal Finance Course as an identification document in Brazil?

No, the Certificate of Participation in a Personal Finance Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How can companies in Mexico ensure compliance with fair trade and ethical trade regulations in the international supply chain?

To ensure compliance with fair trade and ethical trade regulations in Mexico, companies must evaluate their suppliers, ensure fair and ethical working conditions, and respect fair trade principles in their international supply chain. This may include obtaining fair trade certifications.

What is the legal framework in Costa Rica for the crime of currency counterfeiting?

Currency counterfeiting is punishable by law in Costa Rica. Those who create, distribute or use counterfeit currency with the intent to deceive or defraud may face legal action and penalties, including prison terms and fines.

What legislation exists to address the illegal exercise of the profession in Guatemala?

In Guatemala, the illegal exercise of the profession is regulated in the Penal Code and the Mandatory Professional Association Law. These laws establish sanctions for those who practice a profession without having the corresponding title, authorization or tuition. The legislation seeks to ensure the quality of professional services and protect the rights of citizens when receiving services from trained and certified professionals.

What are the tax considerations for Peruvian companies that export and import, and what are the strategies to optimize the tax burden in international transactions?

Peruvian companies involved in international trade face specific tax considerations. Strategies such as correct tariff classification, the application of favorable customs regimes and the efficient management of tax benefits for exporters can help optimize the tax burden in international transactions.

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