FREDDIZA CAROLINA ZAMBRANO FERNANDEZ - 17247XXX

Comprehensive Background check of Freddiza Carolina Zambrano Fernandez - 17247XXX

Nationality Venezuelan
National citizen document 17247XXX
Voter Precinct 10030
Report Available

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How are sales contracts with foreign consumers approached in Costa Rica?

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How does the management of import and export taxes affect the tax record in Colombia?

Import and export tax management has a significant impact on the tax record in Colombia. Taxpayers must comply with customs and tax obligations associated with international trade, such as VAT, tariffs and other levies. Correct tariff classification, adequate documentation and timely compliance with declarations are key aspects to avoid penalties and optimize the tax burden. Efficient management of import and export taxes contributes to maintaining tax compliance and improving the company's tax position.

How can Colombians get involved in social inclusion initiatives in Spain?

Colombians in Spain can get involved in social inclusion initiatives through NGOs, community organizations and government projects that work in areas such as equal opportunities, diversity and social integration. Volunteering, contributing to educational programs, and raising awareness about inclusion issues are effective ways to participate in social initiatives.

What is the role of the National Superintendence of Labor Supervision (SUNAFIL) in regulatory compliance in Peru?

SUNAFIL oversees compliance with labor standards in Peru, including working conditions, workplace safety and workers' rights. Contributes to regulatory compliance in the workplace.

How are post-contractual non-compete clauses regulated in sales contracts in Ecuador?

Post-contractual non-compete clauses must comply with specific regulations. In Ecuador, the contract may establish clear restrictions on competition after the termination of the agreement. It is essential that these clauses be reasonable in terms of duration, geographic scope and specific prohibited activities, to be valid and enforceable.

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