ACTALIA JOSEFINA CABALLERO DIAZ - 10298XXX

Comprehensive Background check of Actalia Josefina Caballero Diaz - 10298XXX

Nationality Venezuelan
National citizen document 10298XXX
Voter Precinct 6841
Report Available

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How does Law 521 of the Knowledge Economy in Bolivia affect companies and what measures should they take to take advantage of the tax and technological benefits offered by this legislation?

Law 521 of the Knowledge Economy in Bolivia seeks to promote technological and innovation sectors. Companies can benefit from tax exemptions and other incentives. To take advantage of them, they must adapt their operations to knowledge economy activities, maintain clear records and comply with established requirements. Collaboration with tax and technological experts is essential to ensure compliance and maximize the benefits of Law 521.

How is terrorist financing related to kidnapping and ransom payments addressed in Paraguay?

Paraguay addresses the financing of terrorism related to kidnapping and the payment of ransoms through specific regulations and collaboration with international agencies, preventing ransom funds from being used to finance terrorist activities.

How can awareness programs on regulatory compliance be promoted from the executive branch in El Salvador?

Through educational campaigns, training programs, community events and information material, society can be made aware of the importance of legal compliance.

Is identity validation required to obtain telecommunications services in El Salvador?

Yes, identity validation is required to obtain telecommunications services in El Salvador, according to the regulations established by the provider companies.

What are the legal consequences of embezzlement in the Dominican Republic?

Embezzlement is a crime that is criminalized in the Dominican Republic. Those who misappropriate public or private funds may face imprisonment and fines, in accordance with the provisions of the Penal Code and other related laws.

What happens if a taxpayer moves abroad and has a tax history in Paraguay?

taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.

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