JENIFFER JOHANA ACEVEDO MONTERREY - 20123XXX

Comprehensive Background check of Jeniffer Johana Acevedo Monterrey - 20123XXX

Nationality Venezuelan
National citizen document 20123XXX
Voter Precinct 51005
Report Available

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What is the relevance of the management of the industry and commerce tax in Colombia and its impact on the fiscal record?

The management of industry and commerce tax is crucial in Colombia and has a direct impact on the tax records of companies. This tax is applied by municipalities and districts and varies depending on the location of the company. The correct classification of economic activities, the determination of applicable rates and the timely compliance with associated obligations are key aspects to avoid sanctions and maintain a solid fiscal position. Efficient management of industry and commerce tax contributes to tax compliance and avoid legal problems.

How is the participation of minors in open adoption cases in Guatemala legally regulated?

The participation of minors in open adoption cases is legally regulated in Guatemala. Courts can establish protocols to ensure that children participate in an informed and respectful manner in decisions related to open adoption.

What is the importance of due diligence in mergers and acquisitions in the Colombian context?

In mergers and acquisitions in Colombia, due diligence is essential to evaluate strategic compatibility, identify synergies and mitigate risks. It helps the parties involved make informed decisions and maximize the value of the transaction.

What are the legal measures against disturbing public order in Costa Rica?

Disruption of public order, which involves riots, tumults or other conduct that disturbs public tranquility and safety, is punishable by law in Costa Rica. Those who disturb public order may face legal action and sanctions, including fines and imprisonment in serious cases.

What is the procedure to request the adoption of an abandoned minor in Panama?

The procedure to request the adoption of an abandoned minor in Panama involves submitting an application to the designated Central Authority. Proof of the child's helpless situation must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What is being done to prevent and address gender violence in the field of culture and the arts in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the field of culture and the arts. Safe spaces free of violence are promoted in cultural and artistic events, reporting and protection mechanisms for victims of gender violence in the cultural field are strengthened, and work is being done to raise awareness and education about women's rights in the cultural and artistic field.

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