ELISA BEATRIZ TRUBIANI CASTELLANO - 7741XXX

Comprehensive Background check of Elisa Beatriz Trubiani Castellano - 7741XXX

Nationality Venezuelan
National citizen document 7741XXX
Voter Precinct 59041
Report Available

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Private companies can contribute to sustainable economic development through tax compliance by investing responsibly, generating employment, contributing to community projects and respecting the principles of social responsibility. Strong regulatory and tax compliance is an essential component of building a strong and ethical economic foundation.

How is the tax base calculated for determining taxes in Paraguay?

The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.

Does the judicial record in Brazil include information on convictions for crimes of violence in the sports field?

Brazil Yes, judicial records in Brazil may include information on convictions for crimes of violence in the field of sports. If a person has been convicted of violence during sporting events, physical assault, or any form of sports-related violence, that information will be recorded in their court record.

What is the importance of evaluating compliance with food safety regulations in the due diligence of food processing companies in the Dominican Republic?

Evaluating compliance with food safety regulations in the due diligence of food processing companies in the Dominican Republic involves reviewing hygiene practices, compliance with food safety regulations, and the quality of processed food products. This guarantees the safety and quality of the food.

What is the geography of Honduras like?

Honduras has a diverse geography that includes mountains, rainforests, coastal plains, and beaches. The country also has several national parks and nature reserves.

What are the regulations related to competition and the prevention of anti-competitive practices in the Dominican Republic?

Regulations related to competition and the prevention of anticompetitive practices are governed by Law 42-08 on the Defense of Competition. This law prohibits practices that distort or restrict competition in the market and establishes the National Commission for the Defense of Competition as a regulatory entity. Companies must comply with these regulations to promote fair competition.

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