LUISIN EDUARDO LEGENDRE - 17431XXX

Comprehensive Background check of Luisin Eduardo Legendre - 17431XXX

Nationality Venezuelan
National citizen document 17431XXX
Voter Precinct 13820
Report Available

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Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

What measures are being taken in Chile to promote transparency and accountability of PEPs?

In Chile, measures are being taken to promote transparency and accountability for Politically Exposed Persons (PEP). The aim is to ensure that the PEPs are held accountable for their actions and foster citizen confidence in the exercise of public office.

What is the situation of women's rights in situations of internal displacement in El Salvador?

Women in situations of internal displacement in El Salvador face additional challenges in terms of protection, access to basic services and guarantee of their fundamental rights. A comprehensive response is required that addresses their specific needs and promotes their empowerment, as well as respect for their human rights.

What is the process for annulling a marriage in Paraguay?

The annulment of a marriage in Paraguay is a legal process that seeks to declare the marriage null. You must file a lawsuit in court and argue valid reasons, such as legal impediments or lack of consent.

What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?

Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.

What are the tax implications of retaining independent workers in Chile?

Independent workers in Chile may be subject to tax withholding when they provide services to companies or colleagues. This implies that a portion of your income is withheld and paid directly to the Internal Revenue Service (SII). Self-employed workers should ensure that withholding is done correctly and reflected on their tax returns. Understanding the tax implications of withholding is important to maintaining a good tax record.

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