NELLY JOSEFINA FAGUNDEZ - 12064XXX

Comprehensive Background check of Nelly Josefina Fagundez - 12064XXX

Nationality Venezuelan
National citizen document 12064XXX
Voter Precinct 38883
Report Available

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How has the phenomenon of tax avoidance been faced in Costa Rica over the years and what has been the effectiveness of the measures implemented?

In Costa Rica, the phenomenon of tax avoidance has been faced by adopting measures such as the review of transfer pricing and international cooperation for the exchange of information. The effectiveness of these measures has been variable, with persistent challenges related to the complexity of international transactions and the need to strengthen oversight capacity.

What is the role of the State in Paraguay in the resolution of labor disputes, such as strikes and disputes between workers and employees?

The State in Paraguay can play a mediating role in the resolution of labor disputes, facilitating negotiations between the parties, providing advice and, in some cases, intervening to guarantee a fair solution.

What is an administrative procedure in Panama?

An administrative procedure is any procedure or procedure that people, companies or entities must carry out before public authorities to obtain permits, licenses or government services.

What is the procedure to request an operating license for a daycare or child care center in Honduras?

The procedure to request an operating license for a daycare or child care center in Honduras involves submitting an application to the Ministry of Development and Social Inclusion. You must provide required documentation, such as building permits, safety requirements, child care and care plans, and meet standards set by law.

How is international collaboration approached in the investigation and prosecution of money laundering cases in Colombia?

International collaboration in the investigation and prosecution of money laundering cases in Colombia involves sharing information with foreign agencies, participating in joint operations and following established protocols for extradition if necessary. This collaboration is essential to combat money laundering on a global level.

How is child support established in cases of children with disabilities in Bolivia?

Child support in cases of children with disabilities in Bolivia is established considering the specific needs of the child. The courts will evaluate the costs associated with the disability and determine a support that ensures the well-being of the child.

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