ANA FELICIA CARRILLO RENGIFO - 14789XXX

Comprehensive Background check of Ana Felicia Carrillo Rengifo - 14789XXX

Nationality Venezuelan
National citizen document 14789XXX
Voter Precinct 36410
Report Available

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What are the regulations on sales contracts in Paraguay for the sale of perishable products?

The sale of perishable products in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers of perishable products have the obligation to provide clear information on the expiration date and storage conditions of such products. Consumers have the right to receive products in adequate and safe conditions for consumption. The regulations seek to ensure food safety and protect consumer rights when purchasing perishable products.

What are the legal provisions related to the deduction of expenses allowed in tax returns in Panama and how is the eligibility of deductible expenses determined?

The legal provisions related to the deduction of expenses allowed in tax returns in Panama establish the criteria and limits for the deduction of expenses. Taxpayers must meet specific requirements and adequately justify the expenses they intend to deduct. The legislation seeks to balance the need to allow legitimate deductions with the prevention of improper tax practices. The General Directorate of Revenue (DGI) supervises compliance with these provisions to guarantee the correct application of deductions and transparency in the determination of the tax burden.

What is the government's approach to promoting tourism in Honduras?

The Honduran government considers tourism as a strategic sector for economic development and job creation. Policies have been implemented to promote sustainable tourism, investment has been made in tourism infrastructure, work has been done to promote and disseminate the country's tourist attractions, and efforts have been made to improve the safety and quality of tourist services.

How is coordination ensured between financial institutions and other sectors, such as government and civil society, to strengthen measures against money laundering associated with politically exposed persons in Guatemala?

Coordination between financial institutions, the government and civil society in Guatemala is ensured through the active participation of CONALD and other regulatory bodies. Dialogue and collaboration are encouraged to strengthen anti-money laundering measures, ensuring that there is a comprehensive and effective response in the identification of politically exposed persons.

What challenges does education face in Brazil?

Education in Brazil faces challenges in terms of quality, access and equity. Lack of resources, poor infrastructure and insufficient training of teachers are some of the problems affecting the country's education system.

What are the sanctions for financing terrorism in Panama?

Penalties for financing terrorism include prison sentences and fines, as well as the freezing of assets of individuals or entities involved in terrorist financing.

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