ELIS ANTONIO CUENCA - 2352XXX

Comprehensive Background check of Elis Antonio Cuenca - 2352XXX

Nationality Venezuelan
National citizen document 2352XXX
Voter Precinct 22160
Report Available

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What are Transfer Pricing in Peru and how do they affect companies?

Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.

Can I use my DUI as proof of identity when applying for car insurance in El Salvador?

Yes, the DUI is one of the accepted identification documents when applying for car insurance in El Salvador. Insurance companies may require it to verify your identity and issue the corresponding policy.

What are the requirements to request an import permit for chemicals in Honduras?

The requirements to apply for a permit to import chemicals in Honduras include submitting an application to the Ministry of Health. You must provide required documentation, such as chemical product data sheets, certificates of analysis, meet safety requirements, and pay applicable fees.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of equal pay?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of equal pay. Equal remuneration for work of equal value, non-discrimination and salary equity between women and men are promoted. Measures are implemented to prevent and address gender-based pay discrimination, ensure pay transparency, and promote equal pay policies across all sectors and job levels.

What is the procedure for obtaining a custody order in cases of minors with dual nationality in the Dominican Republic?

In cases of minors with dual nationality in the Dominican Republic, the procedure for obtaining a custody order generally follows national laws and may depend on the specific circumstances. Parents can apply for a custody order by filing an application with a family court in the country. The court will evaluate the case based on the best interests of the minor. It is important to consider any international treaties or agreements that may apply in the case of minors with dual nationality.

How is the inclusion of limitation of liability clauses in sales contracts in Costa Rica ethically evaluated?

Ethically evaluating the inclusion of limitation of liability clauses in sales contracts in Costa Rica involves considering the fairness and proportionality of said clauses. It is ethical to establish limits of liability that are reasonable and proportionate to the type of contract and the possible foreseeable damages. The clauses must be drafted in a clear and understandable manner, and must not exempt liability for negligent conduct or conduct contrary to the law. Ethics in limitation of liability clauses seek to protect the legitimate rights of the parties without allowing practices that may be considered abusive or contrary to equity.

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