ANA CECILIA PEÑA FREITES - 6693XXX

Comprehensive Background check of Ana Cecilia Peña Freites - 6693XXX

Nationality Venezuelan
National citizen document 6693XXX
Voter Precinct 39240
Report Available

Recommended articles

What is the process to request the regulation of the visitation regime in Venezuela?

To request the regulation of the visitation regime in Venezuela, a lawsuit must be filed before a court and demonstrate the need to establish a visitation regime for

What is the impact of financial education on investment decision-making in the foreign exchange market in El Salvador?

Financial education has a significant impact on investment decision making in the foreign exchange market in El Salvador by providing investors with the knowledge and skills necessary to understand the functioning of the foreign exchange market, analyze the factors that influence exchange rates. exchange and make informed decisions about investing in foreign currencies. Financial education allows them to understand the risks and opportunities associated with trading.

What are the laws and measures in Venezuela to combat tax evasion?

In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.

What is the protection process for victims and witnesses in cases of gender violence in the Dominican Republic?

In cases of gender violence, Dominican Republic authorities provide protection to victims and witnesses through security measures, shelters for victims, psychological and legal support, and the implementation of protection orders

What is the importance of inventory management in the tax history in Colombia?

Inventory management is relevant to the tax history in Colombia, since it can affect the determination of costs and, therefore, the taxable profit. Taxpayers must implement effective accounting practices to value inventories in accordance with tax regulations. The correct application of valuation methods and efficient inventory management can optimize the tax burden and avoid tax adjustments. Accounting advice in this aspect is essential to guarantee regulatory compliance.

What is the individual labor justice system in Chile?

The individual labor justice system in Chile focuses on resolving labor disputes between employers and workers at the individual level, such as claims for unpaid wages.

Other profiles similar to Ana Cecilia Peña Freites