GELMARY ANDREA PETIT FERRER - 19439XXX

Comprehensive Background check of Gelmary Andrea Petit Ferrer - 19439XXX

Nationality Venezuelan
National citizen document 19439XXX
Voter Precinct 63364
Report Available

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What is the financing of terrorism and how is it combated in Colombia?

Terrorist financing refers to the provision of economic resources to support terrorist activities. In Colombia, legal and operational measures have been implemented to combat the financing of terrorism, including the identification and freezing of terrorist assets, international cooperation and adherence to United Nations Security Council resolutions.

How are tax debts addressed in the tourism and hotel sector in Colombia?

In the tourism and hotel sector in Colombia, the management of tax debts is crucial to guarantee financial viability and competitiveness. These businesses must understand tax particularities, such as VAT on tourism services, and seek to take advantage of specific tax incentives for the sector. Strategic tax planning, transparency in financial documentation and collaboration with the DIAN are essential. Additionally, in adverse situations such as the pandemic, tourism businesses can explore tax relief programs and flexible payment arrangements to manage tax debts effectively.

What is the tax situation of income obtained from carrying out renewable energy consulting activities in Argentina?

Income obtained from carrying out consulting activities in renewable energy is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

Is there a public registry of exposed people in Paraguay?

In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.

What are the rights and responsibilities of parents in cases of children with disabilities in Venezuela?

In Venezuela, parents have the same rights and responsibilities towards their children with disabilities as towards their children without disabilities. This includes the right to education, medical care and the duty to provide emotional support and appropriate care.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of regional security?

The position of the Dominican Republic regarding embargoes imposed for reasons of regional security may vary depending on the specific context. The country can support measures aimed at ensuring stability and security in the region, provided that the principles of international law and human rights are respected. However, it can also advocate for dialogue, diplomacy and regional cooperation as ways to address security concerns without resorting to extreme measures such as embargoes.

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