FREDDY JOSE NEIRA - 9382XXX

Comprehensive Background check of Freddy Jose Neira - 9382XXX

Nationality Venezuelan
National citizen document 9382XXX
Voter Precinct 11685
Report Available

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How is corporate social responsibility (CSR) regulated by the Paraguayan State, and what are the expectations for companies to contribute to sustainable development and the community?

Corporate social responsibility is regulated by the Paraguayan State through various laws and regulations. Companies are expected to contribute to sustainable development and the community through ethical and sustainable practices. The State promotes CSR as a way for companies to not only comply with business regulations, but also to be active agents in improving social and environmental well-being. Companies can be recognized.

What is the Honduran government's policy regarding the promotion of sustainable tourism and the protection of natural resources in tourist areas?

The Honduran government's policy is to promote sustainable tourism and the protection of natural resources in tourist areas. Regulations and regulations have been established to guarantee the preservation of the environment in tourist areas, environmental education and responsible tourism have been promoted, measures have been implemented for the sustainable management of natural resources in tourist areas, tourist infrastructure has been strengthened With a focus on sustainability, alliances have been sought with local communities for tourism management and work has been done on the diversification of the tourism offer, including nature tourism and ecotourism.

How long is the birth certificate valid in Costa Rica to obtain the identity card?

The birth certificate in Costa Rica does not have an expiration date. You can use it to obtain the identity card as long as the certificate is recent and in good condition.

What are territorial taxes in Chile?

In Chile, land taxes refer to taxes levied on property and real estate. This includes the Territorial Tax (known as contributions) that is applied to the property, as well as the Tax on Inheritance, Donations and Assignments of Real Estate. Land taxes are collected at the municipal level and help finance local services. Real estate owners must comply with their tax obligations to maintain good tax records.

What is the training and awareness process in the prevention of money laundering in Peru?

The training and awareness process in the prevention of money laundering in Peru is essential. Financial institutions and companies must provide training to their staff so that they can identify warning signs and comply with prevention regulations. In addition, awareness campaigns are carried out to promote awareness about money laundering in society. The FIU and other entities often offer training and resources to help institutions strengthen their prevention programs.

What is the tax treatment of income obtained from the sale of company shares in Argentina?

Income obtained from the sale of company shares is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

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