EUGENIA CARREÑO - 8389XXX

Comprehensive Background check of Eugenia Carreño - 8389XXX

Nationality Venezuelan
National citizen document 8389XXX
Voter Precinct 42130
Report Available

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What are the laws and measures in Venezuela to combat illicit enrichment?

Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law establishes legal provisions to prevent, investigate and punish illicit enrichment, which refers to the unjustified increase in assets of a public official or a person in the exercise of public functions. The competent authorities, such as the Comptroller General of the Republic and the Public Prosecutor's Office, work to detect, investigate and prosecute cases of illicit enrichment, with the aim of combating corruption and ensuring transparency in the exercise of public office.

What is the legal framework for legal representation in judicial processes in El Salvador?

Legal representation is governed by the Civil and Commercial Procedure Code, which establishes the regulations for the actions of lawyers in court.

How should Peruvian companies approach the taxation of income generated by entertainment and cultural services, and what are the strategies to optimize the tax burden in this sector?

The taxation of income from entertainment and cultural services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for cultural activities and the evaluation of tax benefits available for cultural promotion projects can help companies optimize the tax burden in the entertainment and culture sector.

What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of education and access to training opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the field of education and access to training opportunities, including the promotion of scholarship programs, training of teachers in intercultural approaches, and promotion of inclusive educational spaces.

How can I apply for a sport fishing permit in Costa Rica?

To request a sport fishing permit in Costa Rica, you must submit an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as identity card, proof of payment, among others. Additionally, you must have a valid sport fishing license from your home country.

What are the requirements to obtain the Neighborhood Certificate in Colombia?

The requirements to obtain the Neighborhood Certificate in Colombia vary depending on the municipality or locality, but generally the citizenship card, proof of residence and the payment of a fee are requested.

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