MARIA SUSANA AVENIA PUENTES - 22141XXX

Comprehensive Background check of Maria Susana Avenia Puentes - 22141XXX

Nationality Venezuelan
National citizen document 22141XXX
Voter Precinct 62454
Report Available

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Women with disabilities in Costa Rica have the same rights as other women, but they also have specific rights recognized in the Convention on the Rights of Persons with Disabilities. These rights include equal opportunities, access to health, education and employment, and the right to live independently and participate in public life.

What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?

The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.

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Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.

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What are the best practices for due diligence in the context of joint ventures and strategic alliances in Colombia?

In the context of joint ventures and strategic alliances in Colombia, due diligence should focus on the compatibility of objectives, governance structures, shared risks and contractual agreements. This facilitates successful collaboration and minimizes potential conflicts.

What is the labor market like in El Salvador?

The labor market in El Salvador is diverse, with a variety of sectors ranging from agriculture to manufacturing and services.

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