MARIA TERESA PERUCCHI FERULLI - 5302XXX

Comprehensive Background check of Maria Teresa Perucchi Ferulli - 5302XXX

Nationality Venezuelan
National citizen document 5302XXX
Voter Precinct 38250
Report Available

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What measures to promote business integrity can trade associations and unions implement in Bolivia?

Trade associations and unions in Bolivia can implement measures such as [describe the measures, for example: develop codes of ethics and conduct for their members, offer training on business integrity and regulatory compliance, establish mechanisms for monitoring and reporting corrupt practices in the workplace, promote the participation of workers in corporate social responsibility initiatives, etc.].

Does the judicial record in Panama include records of bankruptcy proceedings?

Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.

Can a property that is being used as a place of religious worship in Brazil be seized?

In Brazil, property used as a place of religious worship is protected and generally cannot be seized. The Brazilian Constitution guarantees religious freedom and recognizes the inviolability of places of worship. This implies that property used for religious purposes cannot be seized to satisfy debts.

What is the situation of the inclusion of people with functional diversity in the workplace in Argentina?

Argentina has developed policies and programs to promote the labor inclusion of people with functional diversity, recognizing their capabilities and potential. Accessibility, job training and support measures for employers have been established to facilitate the insertion and permanence of people with functional diversity in the labor market. Despite progress, challenges persist in terms of discrimination, stigma and lack of employment opportunities for people with functional diversity in Argentina.

What is the Asset Tax in the Dominican Republic and how is it calculated?

The Asset Tax in the Dominican Republic is an annual tax that is applied to the ownership of personal property and certain real estate properties not intended for housing. The tax is calculated based on the value of the assets and the rates established by the DGII. Taxpayers must declare their assets and pay the corresponding tax

What is the penalty for the crime of smuggling in Ecuador?

Smuggling in Ecuador can result in legal sanctions, including fines and confiscation of property involved in the crime.

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