FRANCIS ELENA FIGUEROA - 12794XXX

Comprehensive Background check of Francis Elena Figueroa - 12794XXX

Nationality Venezuelan
National citizen document 12794XXX
Voter Precinct 40402
Report Available

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Can an asset that is used for the exercise of an independent profession or trade be seized in Mexico?

Mexico In Mexico, an asset that is used for the exercise of an independent profession or trade can be seized, but certain limitations and legal protections must be considered. The law recognizes the right to work and the freedom to practice a profession or trade, so the embargo on an asset used for this purpose must comply with legal requirements and not disproportionately affect the person's ability to continue their professional activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of professional activity.

How has the economic crisis affected the quality of public services in Venezuela?

The economic crisis has affected the quality of public services in Venezuela, with infrastructure problems, lack of investment in maintenance and modernization, and a shortage of trained human resources for the provision of basic services such as health, education, water and transportation. This has generated access and coverage problems for the population, affecting their quality of life and well-being.

What are recommended practices for private companies to proactively manage their tax obligations in Paraguay?

Best practices include conducting regular internal audits, maintaining accurate and up-to-date records, training staff on tax issues, and seeking professional advice when necessary. Additionally, companies should stay informed about changes in tax legislation and actively participate in tax education programs. Proactively managing tax obligations not only ensures compliance, but also contributes to a more positive relationship with the tax authorities in Paraguay.

What are the deadlines to file an annual return in Mexico and who is required to do so?

The annual declaration in Mexico is filed annually before a certain deadline date. Individuals and legal entities that meet certain criteria, such as annual income greater than a specific amount, are required to submit it.

What are the legal regulations in Costa Rica for the participation of small and medium-sized companies (SMEs) in public procurement, and how are sanctions applied in cases of discrimination or unfair practices towards these companies?

Legal regulations in Costa Rica encourage the participation of small and medium-sized companies (SMEs) in public procurement. Provisions have been established to promote equal opportunities and prevent discrimination. In cases of unfair practices or discrimination towards SMEs, sanctions may include fines and the possibility of being excluded from future public procurement processes. This supports diversity and competition in the recruitment sector.

How does the State promote awareness about the responsibility of paying for food?

The State develops educational campaigns and awareness programs to promote understanding of the obligation to comply with food orders.

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