LOLIMAR BAZAN GAMARRO - 10368XXX

Comprehensive Background check of Lolimar Bazan Gamarro - 10368XXX

Nationality Venezuelan
National citizen document 10368XXX
Voter Precinct 2220
Report Available

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Measures such as due diligence, reporting of suspicious transactions, and regular audits will be implemented to prevent money laundering in the financial sector and other sectors identified as vulnerable.

What is the situation of LGBTQ+ rights in Honduras?

LGBTQ+ rights in Honduras face discrimination, violence and stigmatization, which limits the full exercise of their civil, political and social rights. Hate crimes and social exclusion are serious problems that affect this community, which fights for equality and respect.

What are the tax implications of receiving payments for consulting services in the health sector in Brazil?

Brazil Payments for consulting services in the health sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific healthcare sector regulations and seek appropriate advice to comply with applicable tax regulations.

What is the situation of the civil liability insurance market for human resources services companies in Argentina?

The civil liability insurance market for human resources services companies in Argentina provides coverage to protect human resources companies against claims for errors, omissions or negligence in the provision of services related to personnel management. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for human resources services companies.

What is being done to prevent and address feminicide in Venezuela?

Venezuela Femicide is a serious problem in Venezuela. Measures have been implemented to prevent and address this extreme form of gender violence, including the promotion of protection laws and policies, training of justice operators and raising awareness in society about women's rights and the prevention of violence. gender violence.

How does tax compliance in Costa Rica impact the government's ability to access international financing and maintain a strong credit rating?

Tax compliance in Costa Rica influences the government's ability to access international financing and maintain a strong credit rating. A track record of tax compliance can build confidence among international lenders, facilitating access to loans on favorable terms and ensuring the country's financial stability.

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