ANA LISANDRY GARCIA PEÑA - 21118XXX

Comprehensive Background check of Ana Lisandry Garcia Peña - 21118XXX

Nationality Venezuelan
National citizen document 21118XXX
Voter Precinct 37539
Report Available

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How can tax debts be managed in the construction sector in Colombia?

The construction sector in Colombia may face specific challenges in relation to tax debts. Actors in this sector must be aware of the tax regulations applicable to construction projects, including possible tax benefits and withholding taxes. Strategic tax planning is essential to mitigate the financial impacts of tax debts. Furthermore, transparency in financial documentation and collaboration with the DIAN are key aspects to avoid legal problems and maintain financial health in the construction sector.

Can a debtor request early release of an embargo in Peru?

Yes, in some cases, a debtor can request early release from a lien in Peru if they can demonstrate that the debt has been fully paid or that the agreed conditions for its release have been met. The court will review the application and issue a release order if the requirements are met.

What is the importance of providing community leadership opportunities for Dominican employees in the United States?

Providing community leadership opportunities can strengthen Dominican employees' connection to their community, develop their leadership skills, and promote their professional and personal development.

What is the contractor selection process in water treatment plant construction projects to guarantee the quality of drinking water in Ecuador?

The contractor selection process in water treatment plant construction projects in Ecuador to guarantee the quality of drinking water involves the review of experience in similar projects, the application of water quality standards and the participation of treatment experts. of waters in the evaluation of proposals. Contractors must commit to the ethical provision of drinking water to communities.

Can I use my youth ID card as an identification document to enter events in Panama?

The acceptance of the youth ID card as an identification document to enter events in Panama may vary depending on the policies of the event and the established minimum age. It is recommended to check the specific requirements of the event.

How is the participation of Politically Exposed Persons in Brazil encouraged in the promotion of ethics and transparency?

The participation of Politically Exposed Persons in Brazil is encouraged in the promotion of ethics and transparency through their example and leadership. They are expected to comply with high ethical standards and promote transparency in decision-making and management of public resources. Additionally, they are encouraged to participate in campaigns and activities that promote integrity and accountability in the political sphere.

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