GLORIA MARIA GARCIA COLON - 9281XXX

Comprehensive Background check of Gloria Maria Garcia Colon - 9281XXX

Nationality Venezuelan
National citizen document 9281XXX
Voter Precinct 40550
Report Available

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How is the custody of minors regulated in cases of de facto unions in Peru?

In cases of de facto unions in Peru, the custody of minors is regulated in a similar way to cases of marriage. It seeks to protect the best interests of the child and can be established by agreement between the parties or by a court decision.

How is the supervision of vulnerable sectors carried out in the prevention of money laundering in Colombia?

In Colombia, the Financial Superintendence and other supervisory entities are responsible for supervising vulnerable sectors in terms of money laundering, such as the financial sector, casinos, insurance intermediaries and non-profit entities. These entities implement supervision and monitoring programs to ensure compliance with regulations and detect possible suspicious activities.

What is being done to prevent and address discrimination and gender violence against migrant and refugee women in Colombia?

In Colombia, actions are implemented to prevent and address discrimination and gender violence against migrant and refugee women. Inclusion and protection policies are promoted, access to health care services, legal advice and psychosocial support is provided. The mechanisms for identifying and addressing the specific needs of these women are strengthened and their participation in decision-making on matters that concern them is promoted.

How are compliance challenges related to intellectual property and copyrights addressed in Peruvian companies?

Companies in Peru must comply with regulations that protect intellectual property rights and copyrights. This includes respecting patents, trademarks and copyrights, and avoiding piracy and counterfeiting.

What are the investment options in the clean technology industry sector in Chile?

The clean technology industry sector in Chile offers various investment options. You can invest in companies dedicated to the research and development of clean technologies, renewable energy, energy efficiency, waste management, water treatment, sustainable transportation solutions and sustainable construction. Additionally, you can consider investing in technological innovation projects and startups focused on clean technology. Chile is actively promoting the development of clean technologies and has incentives and support programs for projects of this type. It is important to evaluate market opportunities, regulations, and growth prospects before investing in the cleantech sector.

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

The taxation of income from business consulting services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for specialized services and the evaluation of tax benefits available for consultancies can help companies optimize the tax burden in the field of business consulting.

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