SONIA MARGARITA BASTARDO - 8273XXX

Comprehensive Background check of Sonia Margarita Bastardo - 8273XXX

Nationality Venezuelan
National citizen document 8273XXX
Voter Precinct 7270
Report Available

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Can you give details about your last passport renewal in Ecuador, including date and place?

My passport was renewed on [Renewal Date] at [Renewal Location].

What are the laws and measures in Venezuela to confront cases of speculation?

Speculation, which is the practice of raising the prices of goods or services in an unjustified and disproportionate manner, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish speculation. The competent authorities, such as SUNDDE, work to supervise and control prices and combat speculation. If speculation practices are detected, sanctions and measures can be imposed to protect consumer rights and guarantee economic stability.

What is the role of external audits in validating compliance with PEP regulations in financial institutions in El Salvador?

External audits validate the effectiveness of internal controls, ensure compliance with regulations and offer recommendations to improve processes related to PEP clients.

What is the tax treatment of royalty payments for the use of foreign technologies and patents in Ecuador?

Royalty payments may have tax consequences. It is necessary to understand how these payments are classified and taxed, and whether there are preferential treatments according to international agreements.

How is the integrity of public bidding processes in Ecuador ensured, especially in cases where PEPs are involved?

The integrity of public bidding processes in Ecuador is ensured through the application of rigorous measures. Transparency protocols are established that include the disclosure of information on bidding, objective evaluations of proposals and the participation of independent committees. In cases where PEPs are involved, controls are intensified and additional safeguards are implemented to avoid potential conflicts of interest and ensure fair competition.

What is the tax treatment of import and export transactions in the Dominican Republic?

Import and export transactions in the Dominican Republic may be subject to customs duties, the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other specific taxes depending on the nature of the products.

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