FREDDY RODOLFO DIAZ POLENTINO - 17497XXX

Comprehensive Background check of Freddy Rodolfo Diaz Polentino - 17497XXX

Nationality Venezuelan
National citizen document 17497XXX
Voter Precinct 34793
Report Available

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In Colombia, solutions have been implemented to address cases of people without identification documents, such as the creation of programs to obtain documents and validation through other means, such as confirmation of identity by local or community authorities. These efforts seek to guarantee the inclusion of all citizens in the validation processes.

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What are the financing options available for small and medium-sized businesses (SMEs) in Chile?

SMEs in Chile have several financing options. They can access bank loans, special lines of credit for SMEs, state programs such as Fondo Esperanza or Sercotec, which offer microcredits and business support, and the capital market through bond or stock issues. There are also investment funds and networks of angel investors that can provide financing to SMEs with growth potential. It is advisable to evaluate the different options and choose the one that best suits the needs and characteristics of the company.

What are the possible sanctions that the Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose in cases of misleading advertising and how do these sanctions contribute to consumer protection?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose various sanctions in cases of misleading advertising. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The application of sanctions contributes to consumer protection by discouraging deceptive practices, guaranteeing truthfulness in advertising and promoting transparency in commercial relations.

How does royalty taxation affect Peruvian companies that participate in intellectual property licensing agreements, and what are some strategies to efficiently structure these agreements and minimize the associated tax burden

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How is the continuity and accessibility of information in judicial files guaranteed in the case of changes in the technological infrastructure in Paraguay?

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