ESTHER DE LA CRUZ MARTINEZ DE ROCHA - 4219XXX

Comprehensive Background check of Esther De La Cruz Martinez De Rocha - 4219XXX

Nationality Venezuelan
National citizen document 4219XXX
Voter Precinct 42242
Report Available

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Civil associations and foundations must comply with tax obligations, submitting sworn returns and paying taxes on the income obtained. They can also access tax benefits depending on their activity.

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Various actions are taken to promote transparency in the financing of political campaigns of Politically Exposed Persons in Costa Rica. These actions include the obligation of political parties and candidates to report on their financing sources and expenses incurred during campaigns. Limits are established on individual contributions and control and audit mechanisms are implemented to ensure compliance with the rules. Additionally, proactive disclosure of campaign financial information is promoted, providing public access to relevant reports and records.

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The process of evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador involves the review of social responsibility programs, the consultation and participation of affected communities, and the measurement of the positive social impact generated by mining activity. Contractors must demonstrate their commitment to socially responsible practices.

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What is the procedure for liquidating a company in the Dominican Republic from a tax point of view?

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