JESUS GILBERTO FERNANDEZ MAURERA - 8938XXX

Comprehensive Background check of Jesus Gilberto Fernandez Maurera - 8938XXX

Nationality Venezuelan
National citizen document 8938XXX
Voter Precinct 13750
Report Available

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What is Guatemala's foreign policy?

Guatemala's foreign policy is based on principles such as the defense of peace, respect for the self-determination of peoples and the promotion of dialogue and international cooperation. The country seeks to strengthen its diplomatic relations with other nations, participate in international organizations and promote sustainable development and regional cooperation.

How are capital gains taxed in Panama?

In Panama, capital gains are not subject to taxes.

What is Bolivia's approach to preventing money laundering in transactions related to the trade of chemicals and controlled substances?

Bolivia implements strict regulations for the trade of chemicals and controlled substances, ensuring the identification and monitoring of transactions to prevent money laundering.

What are the laws that address the crime of human trafficking in Guatemala?

In Guatemala, the crime of human trafficking is regulated in the Law against Sexual Violence, Exploitation and Trafficking in Persons and in the Penal Code. These laws establish sanctions for those who recruit, transport, transfer, house or receive people through the use of deception, violence, coercion or abuse of power, with the purpose of exploiting them, whether sexually, labor or in other types of exploitation. The legislation seeks to prevent and combat human trafficking, protecting the rights and dignity of victims.

What are the measures that an employer can take to prevent labor conflicts in Bolivia?

Some measures an employer can take to prevent labor disputes in Bolivia include establishing clear policies and internal procedures that promote a fair and respectful work environment, providing training in labor rights and conflict prevention to employees and supervisors, encouraging open communication and early conflict resolution, and promote an organizational culture based on mutual respect and equal opportunities. It is important for the employer to take a proactive approach to prevent workplace conflicts and promote a healthy and productive work environment.

What are the tax implications when carrying out factoring operations in Brazil?

Brazil Factoring operations in Brazil are subject to taxes such as the Financial Operations Tax (IOF) and the Income Tax of Legal Entities (IRPJ). The IOF rate varies depending on the operation and the financing term, while the IRPJ is applied to the income generated by factoring operations. It is important to consider these tax obligations when carrying out factoring operations in Brazil.

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