ELKIS ELIZABETH CARRASQUERO FONSECA - 13417XXX

Comprehensive Background check of Elkis Elizabeth Carrasquero Fonseca - 13417XXX

Nationality Venezuelan
National citizen document 13417XXX
Voter Precinct 62565
Report Available

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What is the importance of Law 521 on Taxes on Large Fortunes in Bolivia for companies and what actions should they take to comply with tax obligations and contribute fairly to the tax system?

Law 521 establishes taxes on large fortunes in Bolivia. Companies must comply with tax obligations arising from this law, which involves accurately reporting assets and contributing fairly to the tax system. Having a team of tax experts, maintaining detailed records and collaborating with tax authorities are key steps to ensure compliance with Law 521.

Can I apply for a personal identification card in Panama if I am a Panamanian citizen and live abroad?

Yes, as a Panamanian citizen living abroad, you can apply for a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.

What is the process to request the adoption of a child in El Salvador when the biological parents are unknown?

The process to request the adoption of a child in El Salvador when the biological parents are unknown involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into account the particular situation of the child and his or her best interests.

Is there any specific regulation to prevent conflict of interest in the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is specific regulation to prevent conflict of interest in the activities of PEPs. Ethical and legal norms are established that prohibit the use of political position for personal benefit or the improper use of public resources. In addition, the declaration of interests and the adoption of measures to separate public and private interests are promoted.

What are the characteristics of the supply contract in Mexico

The characteristics of the supply contract in Mexico include regularity in the delivery of goods or services, continuity over time, predictability in volumes and prices, and the possibility for the parties to establish penalty clauses for non-compliance.

What measures are being taken to address the food security crisis in Venezuela?

To address the food security crisis in Venezuela, measures such as the importation of basic foodstuffs, the distribution of bags of subsidized food, and the promotion of urban agriculture are being implemented. However, these measures have been insufficient to address the structural causes of the crisis, such as lack of investment in the agricultural sector and corruption in food distribution.

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