FERNANDO STIVE BALAGUERA DIAZ - 10173XXX

Comprehensive Background check of Fernando Stive Balaguera Diaz - 10173XXX

Nationality Venezuelan
National citizen document 10173XXX
Voter Precinct 50102
Report Available

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What is the tax treatment of commercial companies in Brazil?

The tax treatment of commercial companies in Brazil includes the payment of taxes such as the Income Tax of Legal Entities (IRPJ), the Tax on Industrialized Products (IPI), the Tax on Circulation of Goods and Services (ICMS) and social contributions , among others, subject to specific regulations depending on the type of activity and tax regime.

What are the tax implications for foreign companies operating in Colombia?

Foreign companies operating in Colombia are subject to certain tax obligations, including filing tax returns and complying with local tax regulations. Failure to comply can lead to penalties and legal problems. It is recommended that foreign companies seek professional advice to fully understand their tax obligations in Colombia and ensure regulatory compliance.

What are the possible penalties for a private company in El Salvador that fails to comply with labor regulations?

They could face financial fines, lawsuits for labor violations, temporary closure and, in serious cases, the withdrawal of operating licenses.

How is PEP supervision addressed in the technological and telecommunications field in Argentina?

PEP supervision in the technology and telecommunications field in Argentina is addressed through the implementation of specific regulations that promote transparency and fair competition. Measures are established to prevent the undue concentration of power in the hands of PEP in this sector. The constant review of mergers and acquisitions helps prevent anti-competitive practices. In addition, the participation of civil society in the supervision of the policies and practices of the technology and telecommunications sector is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

How is an expired DNI renewed?

The renewal of an expired DNI is carried out by going to a rapid documentation center or Renaper. A procedure similar to that of the initial broadcast is followed, with the data update and the new photograph.

What are the impacts of embargoes on research and development of technologies for the sustainable management of the ecological textile production industry in Bolivia?

The impacts of embargoes on research and development of technologies for the sustainable management of the ecological textile production industry in Bolivia are significant. These embargoes may affect projects aimed at implementing ethical practices in the production of ecological textiles, textile technologies with low environmental impact, and educational programs in responsible textile production practices. Key projects to address the production of eco-friendly textiles sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee the responsible production of ecological textiles and promote more sustainable practices in the textile industry. Collaboration with textile entities, the review of sustainable textile production policies and the promotion of investments in technologies for the responsible production of ecological textiles are crucial to address embargoes in this sector and contribute to the reduction of the environmental impact of the textile industry in Bolivia .

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