FABIANNY CAROLINA FREITES PIÑA - 21335XXX

Comprehensive Background check of Fabianny Carolina Freites Piña - 21335XXX

Nationality Venezuelan
National citizen document 21335XXX
Voter Precinct 27240
Report Available

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What is the role of the State in the inspection and regulation of working conditions in El Salvador?

The State conducts regular inspections of workplaces to ensure that labor regulations are followed and that working conditions are safe and fair.

Can a debtor request a review of interest and costs associated with the debt in a seizure process in Chile?

Yes, a debtor can request a review of interest and costs associated with the debt if he or she considers that they are excessive or do not comply with the law.

What is the role of civil society in promoting transparency and accountability in the fight against money laundering in Venezuela?

Civil society plays a crucial role in promoting transparency and accountability in the fight against money laundering in Venezuela. Through active participation, citizen surveillance and the demand for transparency from authorities and institutions, civil society can pressure for effective anti-money laundering measures to be implemented. In addition, civil society organizations can conduct investigations, report cases of money laundering and promote awareness and education about this problem in society.

What is the tax treatment of losses in investments and commercial activities in Chile?

Losses on investments and commercial activities in Chile may have specific tax treatment. Taxpayers can use these losses to offset future profits and reduce their tax burden. It is important to keep proper records of losses and know the regulations for their deduction. Correct management of losses is essential to maintain good tax records and optimize the tax burden.

How does tax debt affect companies in the energy sector in Argentina?

Companies in the energy sector in Argentina may face tax debts related to income taxes and other industry-specific taxes, affecting their financial viability.

What is the role of the Ministry of Foreign Trade (COMEX) in regulatory compliance in the field of international trade in Costa Rica?

The Ministry of Foreign Trade (COMEX) of Costa Rica plays a relevant role in regulatory compliance in international trade. Regulates and supervises foreign trade, ensuring that companies comply with customs and export and import regulations. COMEX also promotes free trade agreements and international agreements.

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