LISMERY MARIANA MARTINEZ CASTILLO - 24577XXX

Comprehensive Background check of Lismery Mariana Martinez Castillo - 24577XXX

Nationality Venezuelan
National citizen document 24577XXX
Voter Precinct 6500
Report Available

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What measures does the Paraguayan State take to guarantee tax equity in transactions between related entities?

The Paraguayan State can implement measures to guarantee tax equity in transactions between related entities. These may include audits, reviews and specific regulations to prevent unfair tax practices. Understanding how these measures are applied and ensuring compliance with regulations is essential for linked entities to submit accurate tax records and avoid penalties for non-compliance.

How are changes to contract terms notified and handled in Bolivia?

Any changes to the terms of the contract will be notified in accordance with clause [Clause Number], which sets out the notification procedures and how changes in terms such as prices, deadlines or conditions should be addressed. Both parties must be informed and agree in writing to any modification to the contract.

Can I use my Costa Rican identity card as a document to obtain discounts on fashion and clothing services, such as clothing and accessories stores, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on fashion and clothing services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

Are there specific laws for the protection of children's rights in cases of forced marriages in Paraguay?

Although there cannot be specific laws, general child protection legislation in Paraguay seeks to safeguard the rights of children in cases of forced marriages. The courts can intervene to ensure the protection of the minor and take appropriate measures.

How is the supervision and regulation of casino and betting house activities carried out in relation to the prevention of money laundering in Panama?

Casinos and betting houses in Panama are subject to regulations and supervision to prevent money laundering, and must report suspicious transactions.

What is the process to apply for a residence visa for Bolivian technology entrepreneurs in Spain?

Bolivian technology entrepreneurs can apply for a residence visa in Spain. They must present a solid business plan and demonstrate that their project is innovative and viable. Coordinating with government agencies related to entrepreneurship, meeting financial requirements and submitting complete documentation are crucial steps. Consulting with entrepreneurship experts and following the procedures established by the Spanish consulate in Bolivia will guarantee a successful application for the visa for technological entrepreneurs.

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