GUSTAVO ENRIQUE GARCIA MORENO - 3475XXX

Comprehensive Background check of Gustavo Enrique Garcia Moreno - 3475XXX

Nationality Venezuelan
National citizen document 3475XXX
Voter Precinct 2770
Report Available

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

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

What is the situation of the protection of workers' rights in Argentina?

Argentina has a legal and regulatory framework that protects workers' rights, including labor laws, collective agreements, and inspection and control mechanisms. Fundamental labor rights have been established, such as the minimum wage, working hours and the right to unionize. Despite the progress, challenges persist in terms of labor informality, job insecurity and discrimination in the workplace in Argentina.

What do government entities in Paraguay take to ensure compliance with occupational health and safety standards, and what is the role of unions in these measures?

Government entities in Paraguay ensure compliance with occupational health and safety standards through inspections and regulations. They involve unions in promoting safe practices and reporting risky working conditions.

What measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed people in Peru?

Measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed persons in Peru. This includes the participation of independent institutions and the adoption of clear and transparent criteria to avoid any bias or undue influence in determining who is considered politically exposed persons.

How does the Superintendency of the Financial System (SSF) contribute to the regulation related to tax debtors?

The SSF supervises financial institutions and can assist in matters related to tax debtors. You may share relevant financial information to assist tax authorities in identifying assets or financial transactions of debtors.

How do embargoes affect the research and development of technologies for the sustainable management of the geothermal energy generation industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the geothermal energy generation industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the generation of geothermal energy, geothermal technologies with low environmental impact and educational programs in responsible energy practices. Projects essential to address geothermal energy generation sustainably and promote sustainability in the energy industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the generation of responsible geothermal energy and promote more sustainable practices in the energy sector. Collaboration with energy entities, the review of sustainable geothermal energy policies and the promotion of investments in technologies for the responsible generation of geothermal energy are essential to address embargoes in this sector and contribute to the diversification of energy sources in Bolivia.

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