JAHIR MAURICIO CARRILLO GONZALEZ - 13236XXX

Comprehensive Background check of Jahir Mauricio Carrillo Gonzalez - 13236XXX

Nationality Venezuelan
National citizen document 13236XXX
Voter Precinct 4924
Report Available

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How does the management of depreciation of fixed assets affect the tax record in Colombia?

The management of depreciation of fixed assets has a direct impact on the tax record in Colombia. The correct application of depreciation methods and rates allows the tax base to be determined accurately, directly affecting the tax burden. Taxpayers must comply with tax regulations related to depreciation and keep detailed records to support these deductions. Efficient management of the depreciation of fixed assets is essential to optimize the tax position and avoid tax adjustments.

How does Bolivia approach international cooperation in the verification of risk lists?

Bolivia actively participates in international cooperation for the verification of risk lists. This involves the exchange of information with international organizations, such as INTERPOL and other countries, to strengthen surveillance and identification of risk individuals and entities. This collaboration strengthens global efforts against illicit activities and promotes international security.

When is it required to present judicial records in Paraguay?

Judicial records in Paraguay may be required in various situations, such as employment applications, visa procedures, adoptions, professional licenses and other instances in which a person's legal history needs to be evaluated.

How are disputes related to the quality of goods delivered in a sales contract handled in Ecuador?

Disputes about the quality of goods may arise. In Ecuador, the contract may establish procedures for quality inspection, deadlines for filing claims, and possible solutions in case of defective products. Additionally, clauses may be included that establish specific quality standards and the consequences in case of non-compliance.

What transparency measures are being implemented in Peru to control PEPs?

In Peru, measures such as the creation of public registries of PEPs, the improvement of supervision capacity and the promotion of transparency in public management are being implemented to control PEPs.

What are the financing options for freight transportation infrastructure development projects through intermodal transportation systems in Peru?

For projects to develop freight transportation infrastructure through intermodal transportation systems in Peru, there are financing options through government programs and funds aimed at promoting logistics and efficient transportation of goods. In addition, financial entities and banks offer loans and lines of credit for intermodal freight transportation infrastructure projects. It is also possible to seek investors and investment funds interested in supporting cargo transportation projects by multiple modes of transportation, such as road, rail, and waterways, through public-private partnerships.

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