LUIS ALBERTO MARQUEZ MARBAL - 17026XXX

Comprehensive Background check of Luis Alberto Marquez Marbal - 17026XXX

Nationality Venezuelan
National citizen document 17026XXX
Voter Precinct 17911
Report Available

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What are the economic sectors most susceptible to money laundering in El Salvador?

Sectors such as finance, real estate, luxury goods trading and gaming can be identified as areas of greatest risk for money laundering.

What is the tax treatment for income generated by e-commerce activities in Brazil?

Brazil Income generated from e-commerce activities in Brazil is subject to the same taxes as income generated from other forms of commerce. This includes the Income Tax of Legal Entities (IRPJ), the Social Contribution on Net Profits (CSLL), the Social Integration Program (PIS) and the Contribuição para o Financiamento da Seguridade Social (COFINS), among other applicable taxes. depending on the type of business and the characteristics of the operation.

How do embargoes affect the research and development of technologies for the sustainable management of the sports industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the sports industry in Bolivia, impacting the promotion of ethical practices in the organization of sporting events, training technologies with low environmental impact and education programs in sports practices. responsible. Projects aimed at sustainable sports systems, technologies for the efficient management of sports facilities and education programs in sports ethics may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee sustainable sports practice and promote more responsible practices in the sports industry. Collaboration with sports entities, the review of sustainable sports policies and the promotion of investments in technologies for the responsible organization of sporting events are essential to address embargoes in this sector and contribute to the physical and emotional well-being of the population in Bolivia.

How is remote work or teleworking regulated in Guatemala?

Remote work or teleworking in Guatemala has become a relevant issue in labor legislation. Labor regulations address remote work and establish rights and responsibilities for both employers and workers who perform their jobs remotely. These regulations seek to ensure that remote workers have adequate working conditions and protected rights.

Can I obtain a copy of my judicial records in Guatemala if I have been subject to a crime victim protection measure?

Yes, if you have been subject to a protection measure for crime victims in Guatemala, you can obtain a copy of your judicial record that reflects this protection measure. The records will record information related to the protection measure and any changes in your legal situation during that period.

What are the rights of people displaced by air transport infrastructure development projects in protected areas in El Salvador?

People displaced by air transport infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.

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