CLAUDIA VIRGINIA EL FAKIH PEREZ - 18941XXX

Comprehensive Background check of Claudia Virginia El Fakih Perez - 18941XXX

Nationality Venezuelan
National citizen document 18941XXX
Voter Precinct 1180
Report Available

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Historically, the simplification of procedures in Costa Rica has been addressed through legislative and administrative initiatives. Specific laws have been enacted to eliminate unnecessary requirements and streamline processes. In addition, programs for evaluation and continuous improvement of procedures have been implemented, seeking to identify and eliminate bureaucratic barriers. Citizen and business participation has also been key in this process, providing feedback on the difficulties faced, which has led to adjustments in the legal and administrative framework to favor the simplification of procedures.

What is the impact of regulatory compliance on the reputation of companies in Argentina and how can they proactively manage their corporate image?

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How does tax debt affect taxpayers who participate in research and development projects in Argentina?

Taxpayers who participate in research and development projects may face tax debts linked to specific tax incentives to encourage innovation and science.

What are the rehabilitation and reintegration policies for ex-convicts in the Dominican Republic?

The country has rehabilitation and reintegration programs that seek to prepare ex-convicts to reintegrate into society. These programs include job training, education and psychological support

How is identity validation carried out when accessing telecommunications services in Chile?

To access telecommunications services, such as activating a mobile phone line, citizens in Chile must present their identity card and other valid documents. This ensures that services are provided legally and fraud is avoided.

How are limitation of liability clauses handled in contracts for the sale of consulting services in Ecuador?

Limitation of liability clauses are essential in consulting services contracts. The contract may establish monetary limits for the consultant's liability, specify the types of damages covered, and exclude certain types of losses. It is also important to draft these clauses clearly to avoid ambiguous interpretations.

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