JOSE GREGORIO FRIA MIRANDA - 14578XXX

Comprehensive Background check of Jose Gregorio Fria Miranda - 14578XXX

Nationality Venezuelan
National citizen document 14578XXX
Voter Precinct 9794
Report Available

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What is the policy for the promotion and protection of the rights of people with rare diseases in Venezuela?

The policy of promotion and protection of the rights of people with rare diseases in Venezuela seeks to guarantee their access to early diagnosis, adequate treatment, psychosocial support and protection of their fundamental rights. Although there are laws and regulations that recognize the rights of these people, challenges persist regarding the availability of medications and specialized resources, as well as access to comprehensive care services. Patient organizations and advocates have worked to promote policies and programs that address the specific needs of people with rare diseases.

How is the sale of goods and services related to public and private transportation regulated in Mexico?

The sale of goods and services related to public and private transportation in Mexico is regulated by the Ministry of Communications and Transportation (SCT) and PROFECO, guaranteeing security and transparency in the transportation service.

How can I request a refund of consumption tax in Colombia?

You can request a refund of consumption tax in Colombia if you have paid too much or if you are entitled to a specific exemption. You must go to the DIAN and submit a return request, providing the required documents and evidence. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the tax.

What is considered the crime of financial fraud in Colombia and what are the associated penalties?

The crime of financial fraud in Colombia refers to deceptive or fraudulent practices carried out in the financial field, such as the manipulation of information, the misuse of resources or defrauding investors. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions and additional actions for violation of financial and securities laws.

What are the tax implications of receiving payments for consulting services in the agricultural technology industry sector in Brazil?

Brazil Payments for consulting services in the agricultural technology industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the agricultural technology sector and seek appropriate advice.

What are the legal consequences of tax evasion in Ecuador?

Tax evasion is a crime in Ecuador and can result in prison sentences of up to 3 years, as well as the payment of fines. In addition, people who commit this crime may be subject to investigations and sanctions by tax authorities.

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