ELIZABETH PINEDA OSPINA - 14774XXX

Comprehensive Background check of Elizabeth Pineda Ospina - 14774XXX

Nationality Venezuelan
National citizen document 14774XXX
Voter Precinct 38850
Report Available

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What are the tax obligations of public limited companies in Chile?

Public limited companies in Chile have tax obligations that include the payment of the Corporate Income Tax and the presentation of the Income Tax Affidavit. In addition, they must maintain adequate accounting records and comply with the specific regulations for corporations established by Chilean law.

How can the accuracy of judicial records in El Salvador be challenged?

To challenge the accuracy of judicial records in El Salvador, a correction request may be submitted to the appropriate institution with the necessary evidence to support the correction.

How is the prevention of money laundering addressed in the construction and real estate development sector in Ecuador?

In the construction and real estate development sector, Ecuador has implemented specific measures. There are regulations for due diligence in real estate transactions, the identification of final beneficiaries and the obligation to report suspicious transactions, with the aim of preventing the use of these industries in money laundering activities.

What documents should taxpayers in the Dominican Republic keep to support their tax returns?

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How is worker participation in decision-making at the business level regulated in Colombia?

The participation of workers in decision-making at the business level in Colombia is regulated by law. Participation is promoted through mechanisms such as company committees and prior consultation in decisions that directly affect workers. Failure to consult may be grounds for legal disputes and penalties. It is essential for employers to respect and facilitate these participatory processes.

Can a debtor seize the creditor's assets in Peru?

In very limited circumstances, a debtor could attempt to seize the creditor's assets in Peru if there are valid and legal claims. However, this process is rare and usually involves exceptional circumstances. Most garnishments are directed at the debtor's assets, not the creditor's.

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