MAGDALENA MURILLO VILLARREAL - 24312XXX

Comprehensive Background check of Magdalena Murillo Villarreal - 24312XXX

Nationality Venezuelan
National citizen document 24312XXX
Voter Precinct 38760
Report Available

Recommended articles

What is the capital market and how does it work in Argentina?

The capital market in Argentina is a space where financial securities, such as stocks, bonds and other instruments, are traded. In the capital market, companies can obtain financing by issuing stocks or bonds, while investors can buy and sell these securities. The Buenos Aires Stock Exchange (BYMA) is the main capital market in Argentina.

How do judicial records affect access to skills development programs in the logistics and supply chain sector in Colombia?

When participating in logistics and supply chain skills development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to the efficient management of logistics processes.

What are the rights of children in cases of de facto separation from their parents in Peru?

In cases of de facto separation of parents in Peru, children have similar rights to divorce cases. They have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. Parents have the responsibility to ensure the well-being of their children, even in situations of de facto separation, and must comply with their legal and financial obligations.

What are the tax implications of receiving payments for consulting services in the information and communication technology (ICT) industry sector in Brazil?

Brazil Payments for consulting services in the information and communication technology (ICT) industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, there are specific regulations related to the export of ICT services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What are the financing options available for sustainable development projects in Mexico?

Mexico In Mexico, there are financing options for sustainable development projects, such as government funds destined for green projects, support programs through institutions such as the National Infrastructure Fund (FONADIN) and the Mexican Fund for Nature Conservation (FMCN). ), as well as private investments and sustainable financing schemes offered by financial institutions.

What is the relationship between money laundering and arms trafficking in Mexico?

The relationship between money laundering and arms trafficking is significant in Mexico. The illicit proceeds obtained are often used to purchase weapons, which in turn contributes to violence and insecurity in the country. The prevention of money laundering is connected to the fight against arms trafficking.

Other profiles similar to Magdalena Murillo Villarreal