MARIA CONSUELO PONCE DE NIEVES - 2522XXX

Comprehensive Background check of Maria Consuelo Ponce De Nieves - 2522XXX

Nationality Venezuelan
National citizen document 2522XXX
Voter Precinct 27180
Report Available

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The tax treatment of commercial companies in Brazil includes the payment of taxes such as the Income Tax of Legal Entities (IRPJ), the Tax on Industrialized Products (IPI), the Tax on Circulation of Goods and Services (ICMS) and social contributions , among others, subject to specific regulations depending on the type of activity and tax regime.

What is Panama's approach to due diligence in international trade and imports and exports?

Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.

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Before filing a lawsuit, the parties involved can undergo a labor mediation process. This process seeks to resolve the dispute voluntarily through a mediator appointed by the Labor Inspection. If mediation is not successful, the lawsuit can proceed.

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Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency in public management.

What is the rural development policy in Chile?

The Chilean government has implemented rural development policies with the aim of promoting equity, inclusion and sustainable development in rural areas of the country. These policies include support programs for small farmers, promotion of organic and sustainable agriculture, access to basic services, strengthening of rural education and health, as well as the promotion of infrastructure and connectivity projects in rural areas.

What sanctions can be imposed on a food debtor in Panama?

Sanctions that may be imposed on a support debtor in Panama include fines, arrest, and the withholding of income to ensure compliance with child support.

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