VALENTINA ABDALA TOBIO - 14121XXX

Comprehensive Background check of Valentina Abdala Tobio - 14121XXX

Nationality Venezuelan
National citizen document 14121XXX
Voter Precinct 38071
Report Available

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How has the tax system evolved in Costa Rica since its independence to the present?

Since Costa Rica's independence in 1821, the tax system has undergone significant evolution. Initially focused on indirect taxes, it has come to include taxes on income, value added and other specific taxes. The complexity and diversification of the system has increased to adapt to the changing needs of the Costa Rican economy and society.

What is the role of the Financial Superintendency in the supervision and regulation of embargo processes in Bolivia?

The Financial Superintendence in Bolivia plays a key role in the supervision and regulation of financial processes, including embargoes. Although it is not directly involved in seizures, its role is to ensure that financial institutions comply with legal regulations. Creditors must take into account the regulations of the Financial Superintendency to ensure an embargo process within the established legal limits.

What are the legal measures against civil disobedience in Costa Rica?

Civil disobedience, which involves resisting or deliberately violating laws or regulations as a form of protest, is punishable by law in Costa Rica. Those who engage in acts of civil disobedience may face legal action and sanctions, including fines and imprisonment in serious cases.

What is the relevance of regulatory compliance in the development of infrastructure projects in Colombia?

In infrastructure projects, companies must comply with regulations ranging from environmental licenses to construction standards. Regulatory compliance is essential to avoid delays, ensure construction safety, and meet the expectations of local authorities and communities. Failure to comply may result in significant legal and financial consequences.

How have corruption cases related to money laundering been addressed in the history of Costa Rica?

Corruption cases related to money laundering are rigorously investigated and prosecuted. Mechanisms have been implemented to strengthen transparency and accountability, combating corruption at all levels.

What are the financing options for multimodal transportation infrastructure development projects in Peru?

For multimodal transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in transportation projects. In addition, the Peruvian Government promotes investment in multimodal infrastructure through support programs and funds, such as the National Multimodal Transportation Program (PNTM) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and incentives for the development of transportation projects that integrate different modes, such as roads, railways, ports and airports.

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