MIGUEL JOSE NUÑEZ FARIÑAS - 19602XXX

Comprehensive Background check of Miguel Jose Nuñez Fariñas - 19602XXX

Nationality Venezuelan
National citizen document 19602XXX
Voter Precinct 39470
Report Available

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How has Costa Rica adapted to changes in the social function of the embargo over the years?

Costa Rica has implemented strategies to adapt to changes in the social function of the embargo. This includes diversifying trading partners, promoting self-reliance, and developing social policies that proactively address emerging challenges. The capacity to adapt is essential to guarantee stability and social well-being amid fluctuations in the international landscape.

Are there specific laws in Paraguay that impose financial or criminal sanctions on contractors for improper business practices?

Paraguayan legislation may provide for specific laws that impose financial or criminal sanctions on contractors for improper business practices, thus ensuring integrity in public procurement.

Has the embargo in Venezuela affected cooperation in the cultural and artistic field?

Yes, the embargo has affected cooperation in the cultural and artistic field in Venezuela. Trade and financial restrictions make it difficult to hold cultural exchanges, festivals, exhibitions and other international artistic events. This limits opportunities for cultural promotion, exchange of ideas, and cultural enrichment for both Venezuelan artists and the international community.

How should Peruvian companies approach the taxation of income generated by advertising and marketing services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from advertising and marketing services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for marketing and advertising services, and the evaluation of tax benefits related to advertising campaigns can help companies optimize the tax burden in the field of advertising and marketing.

What are the legal consequences of providing false information in a judicial records request in Costa Rica?

Providing false information on a judicial records application in Costa Rica can have legal consequences. This can be considered a crime of falsification of documents or perjury. Consequences can include fines, legal sanctions and, in serious cases, criminal actions that can lead to convictions and a criminal record. Honesty and accuracy in providing information in court records requests are critical to compliance with the law and the integrity of the justice system.

What is the process for applying for a Specially Ability Immigrant Visa (EB-4) for Chilean special workers, such as US Government employees in Chile?

The EB-4 Visa is intended for Chilean special workers, such as US Government employees in Chile, who wish to reside permanently in the United States. They must meet the specific requirements of the EB-4 Visa and be sponsored by their US employer. The process involves submitting a visa petition and appropriate documentation.

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