FENDER ENIK FERNANDEZ - 17651XXX

Comprehensive Background check of Fender Enik Fernandez - 17651XXX

Nationality Venezuelan
National citizen document 17651XXX
Voter Precinct 37740
Report Available

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What are the tax implications for investments in the aviation and airline sector in the Dominican Republic?

Investment in the aviation and airline sector in the Dominican Republic may be subject to specific tax regulations and fees related to civil aviation.

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Ecuador implements preventive measures such as awareness campaigns, training and coordinated actions to prevent human trafficking for sexual exploitation.

How is the preservation of the cultural heritage of migrants in Costa Rica ethically approached?

The preservation of the cultural heritage of migrants is ethically addressed through policies that value and respect the cultural expressions of migrant communities. Cultural ethics requires recognizing the importance of the heritage of each individual and community. Legislation must contemplate ethical measures that promote the preservation and promotion of the cultural heritage of migrants, guaranteeing respect and protection of their traditions. It seeks to promote an ethical approach that values cultural diversity and contributes to the preservation of the enriching heritage of migrants in Costa Rica.

How are taxes audited and controlled in the Dominican Republic?

Taxes in the Dominican Republic are supervised and controlled through the General Directorate of Internal Taxes (DGII). The DGII is the entity in charge of supervising compliance with tax obligations and carrying out audits of taxpayers. Electronic systems and advanced technology are also used to track and verify financial and business transactions. In addition, tax education campaigns are carried out to encourage voluntary compliance.

What is the system for protecting the rights of people in a situation of migration in Mexico in situations of human trafficking for labor exploitation?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in situations of human trafficking for the purposes of labor exploitation. Prevention actions, protection of victims, prosecution of those responsible are promoted, and detection and care mechanisms for people at risk of being victims of this form of human trafficking are strengthened.

What is the legislation regarding the crime of scientific fraud in Ecuador?

Ecuador has laws that address scientific fraud, with measures that seek to preserve the integrity of research and honesty in the academic and scientific field.

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