ANA JOSEFINA MONTENEGRO FLORES - 24240XXX

Comprehensive Background check of Ana Josefina Montenegro Flores - 24240XXX

Nationality Venezuelan
National citizen document 24240XXX
Voter Precinct 25510
Report Available

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How should Colombian companies address regulatory compliance in the field of competition?

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How can I request a refund of income tax in Costa Rica?

To request a refund of income tax in Costa Rica, you must submit an annual income tax return to the General Directorate of Taxation, and if you have a favorable balance, you can request the corresponding refund, providing the documentation required by the tax administration.

Can an embargo affect goods that are being used for the production of goods linked to environmental sustainability in Argentina?

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How can companies in Mexico comply with occupational health and safety regulations in the construction sector, especially in public works projects, and what measures should they take to prevent workplace accidents?

To comply with occupational health and safety regulations in the construction sector in Mexico, companies must implement safety measures in public works projects, such as fall protection, training in occupational risk prevention, and compliance with NOM-031-STPS. They must also conduct risk assessments and have security programs in place. Non-compliance can lead to workplace accidents, penalties and construction safety issues.

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