GERARDO ANTONIO LUZARDO PAREDES - 10773XXX

Comprehensive Background check of Gerardo Antonio Luzardo Paredes - 10773XXX

Nationality Venezuelan
National citizen document 10773XXX
Voter Precinct 28121
Report Available

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What is the impact of corruption among Politically Exposed Persons on the quality of public services in Colombia?

Corruption among Politically Exposed Persons has a negative impact on the quality of public services in Colombia. Acts of corruption can divert resources intended for improving services, such as education, health, transportation or drinking water. This results in a lack of investment in infrastructure, deficiency in the provision of basic services and a decrease in the quality of life of citizens. The fight against corruption is essential to guarantee that public resources are used efficiently and effectively in the provision of quality services to the population.

How is environmental responsibility promoted in regulatory compliance in Peru?

Environmental responsibility in regulatory compliance in Peru is encouraged through specific regulations, such as the Environmental Impact Assessment (EIA) and environmental management plans that require the mitigation of negative impacts on the environment.

How can Colombian companies effectively manage the risks associated with the protection of personal data?

Data protection risk management is critical in Colombia, especially with Law 1581 of 2012. Companies must implement appropriate security measures, conduct privacy impact assessments, and train staff on data protection regulations. Appointing a data protection officer, regularly reviewing privacy policies and quickly responding to data breaches are key aspects. Collaboration with the Superintendence of Industry and Commerce and the monitoring of best international practices are effective strategies to guarantee regulatory compliance regarding the protection of personal data.

What is the importance of international cooperation in verification of risk lists in Guatemala?

International cooperation is crucial in risk list verification in Guatemala to effectively address cross-border threats related to money laundering and terrorist financing. Collaborating with other countries, international and regional organizations strengthens Guatemala's capacity to identify and confront global risks, ensuring a coordinated and effective response.

What is the Capital Gains Tax in Peru?

The Capital Gains Tax in Peru applies to profits obtained from the sale of assets, such as real estate, stocks, bonds and other securities. Tax rates may vary depending on the type of asset and holding period. In the case of the sale of real estate, a progressive rate may be applied that decreases over time of ownership. Capital gains are calculated by subtracting the acquisition cost from the sales price. It is important to declare and pay this tax in Sunat according to current regulations.

What is the protocol for notification and handling of changes in installation conditions for air conditioning systems sold in Bolivia?

The protocol for notification and handling of changes in installation conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for HVAC systems sold in Bolivia, ensuring proper and efficient installation.

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