LEONOR ALBOREDA DE PIQUE - 3140XXX

Comprehensive Background check of Leonor Alboreda De Pique - 3140XXX

Nationality Venezuelan
National citizen document 3140XXX
Voter Precinct 2739
Report Available

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How is liability determined in cases of workplace accidents in Colombia?

In cases of workplace accidents in Colombia, responsibility is determined through the investigation of the ARL (Occupational Risk Administrator) and prosecution in cases of non-compliance with safety regulations. Those affected may seek compensation for damages.

What is considered slander in the legal framework of Colombia and what are the associated penalties?

Slander in Colombia refers to the defamation of a person through the false attribution of a crime or dishonorable conduct. This offense can have serious legal consequences and associated penalties can include fines and imprisonment, especially if it is proven that the slander caused damage to the reputation of the person defamed.

What regulations govern identity verification in Chile?

Identity verification in Chile is subject to various regulations. The Personal Data Protection Law establishes guidelines for the secure management of personal information. Additionally, financial and anti-money laundering regulations impose specific requirements for identity verification in the financial sector. Businesses must comply with these regulations to operate legally.

What are the tax obligations for people who carry out electronic commerce activities in Chile?

People who carry out electronic commerce activities in Chile have specific tax obligations. They must register as taxpayers with the Internal Revenue Service (SII) and issue electronic receipts or invoices for sales made. They must also declare and pay the value added tax (VAT) corresponding to commercial transactions. It is important to keep in mind that there are special regimes for small taxpayers and for those who make sales through digital platforms. It is advisable to have the advice of an accountant or tax expert to comply with these obligations.

What is the Real Estate Property Tax (IPI) in the Dominican Republic and who must pay it?

The Real Estate Property Tax (IPI) in the Dominican Republic is a tax that taxes the ownership of real estate. Owners of real estate, such as land and buildings, must pay it. The amount of the tax is calculated on the cadastral value of the property and varies depending on the location and type of property.

What are the financing options available for transportation and logistics development projects in Honduras?

In Honduras, there are financing options for transportation and logistics development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and operation of transportation infrastructure, issuance of bonds to finance transportation projects, and investment funds. investment in infrastructure. In addition, the government of Honduras has established specific programs and policies to promote the development of the transportation and logistics sector in the country.

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