ERIKA ELIANA GUERRA - 13812XXX

Comprehensive Background check of Erika Eliana Guerra - 13812XXX

Nationality Venezuelan
National citizen document 13812XXX
Voter Precinct 27360
Report Available

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Has the embargo in Venezuela affected access to information and communication technologies?

Yes, the embargo has affected access to information and communication technologies in Venezuela. Trade and financial restrictions can make it difficult to acquire electronic devices, access internet services, and update technological infrastructure. This can limit access to information, connectivity and participation in the digital age.

How is child marriage punished in Ecuador?

Child marriage is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect boys and girls from early marriages, guaranteeing their comprehensive development and fundamental rights.

When should you obtain the Reservist Certificate in Brazil?

The Reservist Certificate must be obtained within the year in which the young person turns 18 years old. It is mandatory for men and necessary to carry out official procedures and obtain certain jobs.

What is the importance of due diligence in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions?

Due diligence is of crucial importance in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions. Before doing business with third parties, companies should conduct thorough risk assessments, including ethical, legal and financial aspects. This involves reviewing the reputation of business partners, assessing regulatory compliance in countries of operation, and considering potential risks related to business ethics. Due diligence not only helps prevent legal risks, but also supports ethical decision-making and building strong business relationships.

How should Peruvian companies approach the taxation of income generated by technology and software development services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from technology and software development services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for technological activities and the evaluation of tax benefits available for software development projects can help companies optimize the tax burden in this area.

How do international trade policies affect tax obligations in Colombia?

International trade policies can have a direct impact on tax obligations in Colombia. Changes in tariffs, free trade agreements and customs regulations can affect the taxation of companies involved in international trade. Adaptability to these policies, constant updating on regulatory changes and collaboration with experts in international trade and customs taxation are essential. Companies should anticipate potential tax adjustments related to international trade and adjust their tax strategies accordingly.

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