LUCY ISABEL GONZALEZ MARCANO - 17642XXX

Comprehensive Background check of Lucy Isabel Gonzalez Marcano - 17642XXX

Nationality Venezuelan
National citizen document 17642XXX
Voter Precinct 570
Report Available

Recommended articles

What is the situation of women's rights in the field of political participation in Panama?

In Panama, work has been done to promote the political participation of women and guarantee their equal rights in this area. Measures have been implemented such as gender quotas in elected positions, the training and strengthening of women's political leadership has been promoted, and spaces for participation and decision-making under equal conditions have been created.

Is information about Politically Exposed Persons shared between countries?

Mexico Yes, within the framework of international cooperation in the fight against financial crimes, it is common for information on Politically Exposed Persons to be shared between countries. This is done through information sharing and collaboration agreements between financial and law enforcement authorities of different countries to prevent and detect illicit financial activities.

What is the crime of attack against freedom of work in Mexican criminal law?

The crime of attack on freedom of work in Mexican criminal law refers to any action that aims to coerce or prevent the free exercise of work, such as intimidation of workers or obstruction of access to workplaces, and is punished with penalties ranging from fines to imprisonment, depending on the degree of attack and the consequences for workers.

What is the tax regime for foreign investments in the shipbuilding sector in Brazil?

Brazil Foreign investments in the shipbuilding sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and permits, compliance with local content standards and participation in fiscal and financial incentive programs. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the shipbuilding sector in Brazil.

What measures are being taken to promote the inclusion of people with religious diversity in El Salvador?

Measures are being implemented to promote the inclusion of people with religious diversity in El Salvador, including respect for freedom of worship, interreligious dialogue, and promotion of tolerance and peaceful coexistence between different faiths and religious practices.

What is the importance of electronic invoices in Chile?

The electronic invoice is a crucial component in the management of tax records in Chile. The Electronic Invoice Law establishes that certain commercial transactions must be documented through electronic invoices issued by authorized means. This helps reduce tax evasion and ensure greater transparency in transactions. Taxpayers must understand how to use and store electronic invoices to meet their tax obligations.

Other profiles similar to Lucy Isabel Gonzalez Marcano