LISAINI ANDREINA DIAZ PEÑA - 17715XXX

Comprehensive Background check of Lisaini Andreina Diaz Peña - 17715XXX

Nationality Venezuelan
National citizen document 17715XXX
Voter Precinct 36810
Report Available

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Investments in the energy sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote the production and use of clean energy.

What are the consequences of having a negative tax history in Bolivia?

In Bolivia, having a negative tax record can have various consequences, including fines, surcharges and interest for late payments, restrictions on obtaining tax credits and participation in public tenders, as well as the inability to access tax benefits or special regimes. Additionally, taxpayers with negative tax histories may be subject to more frequent and rigorous audits by tax authorities, which may result in higher administrative and legal costs. In serious cases of non-compliance or tax evasion, the consequences may include the imposition of criminal sanctions, such as the payment of compensation or prison sentences. It is important to note that the specific consequences may vary depending on the nature and severity of the negative tax history, as well as the current tax legislation and tax compliance policies applied by the competent authorities.

What are the strategies for construction companies in Bolivia to implement sustainable practices, despite possible restrictions on the acquisition of ecological materials due to international embargoes?

Construction companies in Bolivia can implement sustainable practices despite possible restrictions on the acquisition of green materials due to embargoes through various strategies. Investing in local building materials and collaborating with suppliers that offer green options can be key to sustainability. Participation in green certification programs and adoption of sustainable construction techniques can reduce the environmental impact of projects. Diversifying approaches towards construction with renewable energy and promoting eco-friendly designs can make a difference in the sector. Collaboration with government agencies to develop policies that encourage sustainable construction and participation in sustainable urban development projects can be fundamental strategies for the implementation of sustainable practices in construction in Bolivia.

What consequences can someone face who alters or falsifies an identification document in El Salvador?

Altering or falsifying an identification document in El Salvador can result in legal sanctions that can include substantial fines or prison sentences, depending on the severity of the act.

What is the social impact of labor demands in terms of citizen mobilization and awareness, and how has it contributed to the active participation of society in labor issues?

The social impact of labor demands in Costa Rica is reflected in citizen mobilization and awareness. These cases have stimulated the active participation of society in labor issues by generating debates about justice at work and the importance of protecting labor rights. Citizens have been involved in defending fair working conditions, influencing the public agenda and promoting greater transparency in labor relations.

How are discrepancies in accounting and billing records handled in Bolivia?

The handling of discrepancies in accounting and billing records is regulated in clause [Clause Number], detailing the steps and processes that must be followed to resolve any discrepancy that arises in financial records or invoices issued during the execution of the contract in Bolivia. .

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