ROSA GARCIA DE FIGUERA - 2745XXX

Comprehensive Background check of Rosa Garcia De Figuera - 2745XXX

Nationality Venezuelan
National citizen document 2745XXX
Voter Precinct 7257
Report Available

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Can the parties involved in a labor lawsuit in the Dominican Republic have legal representation?

Yes, both employers and employees can be represented by lawyers in a labor lawsuit in the Dominican Republic

Can you give details about your latest collaboration with an educational institution to implement health programs in Ecuador?

My last collaboration with an educational institution to implement health programs was with [Name of institution] during [Date of collaboration].

What are the tax obligations for companies in the agricultural sector in the Dominican Republic?

Companies in the agricultural sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for agricultural projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

What sanctions can Politically Exposed Persons in Colombia face in case of illicit activities?

In the event that a Politically Exposed Person in Colombia is involved in illicit activities such as corruption, money laundering or terrorist financing, they may face various legal sanctions. These sanctions may include loss of public office, fines, disqualification from holding public office in the future, criminal investigations and possible prison sentences, depending on the seriousness of the crimes committed.

How has Mexican migration impacted the United States economy?

Mexican migration has had a significant impact on the United States economy, especially in sectors such as agriculture, construction and services. Mexican workers contribute to the economic growth and competitiveness of various industries in the United States.

What is the relationship between the National Authority for Transparency and Access to Information and obtaining judicial records in Panama?

The National Authority for Transparency and Access to Information in Panama could be related to obtaining judicial records by ensuring that processes are transparent and that access to information is carried out in accordance with transparency laws. It could oversee the application of rules to ensure adequate access to judicial information.

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