ALICIA SANCHEZ DE FUGUET - 1962XXX

Comprehensive Background check of Alicia Sanchez De Fuguet - 1962XXX

Nationality Venezuelan
National citizen document 1962XXX
Voter Precinct 24215
Report Available

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What is the legal framework in Costa Rica for electoral fraud?

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How is ethics addressed when contracting consulting services in social development projects in Ecuador?

Ethics in the hiring of consulting services in social development projects in Ecuador is addressed through the application of ethical criteria in the selection of consultants, the review of ethical backgrounds, and the consideration of experience in similar projects. Consulting contractors must ensure integrity in the implementation of social projects.

Does the judicial record in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere?

Brazil Yes, the judicial records in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere. These crimes are related to the misappropriation of state resources, bribery or abuse of power in the exercise of political office. Convictions for these crimes will be recorded in a person's judicial record.

What is the tax treatment of income from franchises and concessions in the Dominican Republic?

Income from franchises and concessions in the Dominican Republic may be subject to income taxes. Companies that grant franchises or concessions and the beneficiaries of these transactions must declare income and pay the corresponding taxes. It is important to comply with tax regulations in these operations

What are the rights of women in sex work in Costa Rica?

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