FREDDY SIMON PEREZ SILVA - 17503XXX

Comprehensive Background check of Freddy Simon Perez Silva - 17503XXX

Nationality Venezuelan
National citizen document 17503XXX
Voter Precinct 50232
Report Available

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What is the role of insurance agencies in consumer protection in Costa Rica?

Insurance agencies in Costa Rica play a fundamental role in protecting consumers. These agencies supervise and regulate the insurance industry, ensuring that companies comply with established rules and regulations. Additionally, they are responsible for protecting the rights of policyholders and ensuring that claims are processed fairly and in a timely manner.

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The Internal Revenue Service uses various control mechanisms to identify and address tax debtors in Ecuador. This includes tax audits, declaration reviews, analysis of financial information and data cross-checking. Taxpayers must be prepared to comply with SRI requirements and respond to any request for additional information.

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Investments in the consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of consumer products.

What is the penalty for the crime of illegal wildlife trafficking in Peru?

Illegal wildlife trafficking in Peru is a crime that involves the capture, sale or possession of protected species illegally. Penalties can vary and usually include prison and fines.

How is the prescription of actions in sales contracts regulated in Costa Rica?

The prescription of actions in sales contracts in Costa Rica is regulated by the Civil Code. This establishes specific periods during which the parties can exercise their rights derived from the contract. For example, the general statute of limitations for personal actions is four years. However, for actions related to real estate, the deadline may be extended. It is essential that the parties are aware of these deadlines and take appropriate legal measures before the limitation period expires to protect their rights in the event of a contractual breach.

What is the influence of background checks on building diverse teams in Colombia?

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