MAGGALY JOSEFINA VILLASMIL MATERAN - 4160XXX

Comprehensive Background check of Maggaly Josefina Villasmil Materan - 4160XXX

Nationality Venezuelan
National citizen document 4160XXX
Voter Precinct 61340
Report Available

Recommended articles

What are the legal provisions for hiring workers with disabilities in Guatemala, and how is labor inclusion promoted in this context?

Guatemala has legal provisions that prohibit employment discrimination based on disability. Employers are required to provide employment opportunities to people with disabilities and make reasonable adjustments to the work environment. Labor inclusion is promoted through these provisions and programs that encourage the hiring of people with disabilities.

What is the role of the Financial Information and Analysis Unit (UIAF) within the framework of KYC regulations?

The UIAF in Colombia plays a crucial role in the fight against money laundering and terrorist financing. Collaborate with financial institutions to establish policies for the prevention, monitoring and reporting of suspicious transactions, thus strengthening compliance with KYC regulations.

What is the impact of disciplinary background on participation in rural development programs in Argentina?

Disciplinary background may have an impact on participation in rural development programs in Argentina. Organizations charged with implementing these programs can evaluate the suitability of participants, balancing community safety with participation opportunities for those with disciplinary records.

What is the right to access to justice in Argentina?

The right to access to justice in Argentina implies that all people have the right to access the justice system effectively and equitably. This includes the right to be heard, to present evidence, to receive legal advice, and to obtain a timely and fair judicial response. Access to free justice is promoted for those who cannot afford a lawyer.

How can companies in Mexico comply with labeling and advertising regulations in the food and beverage industry, especially with regard to the veracity of nutritional claims and information?

To comply with labeling and advertising regulations in the food and beverage industry in Mexico, companies must guarantee the veracity of claims, provide accurate nutritional information, comply with NOM-051-SCFI/SSA1-2010, and obtain authorizations from the COFEPRIS when applicable. Failure to comply can lead to penalties and false advertising issues.

What are the tax implications of alimony in Mexico?

In Mexico, alimony is not deductible for the debtor nor subject to taxes for the beneficiary. This means that the debtor cannot deduct alimony from their taxes and the beneficiary is not required to report it as taxable income. However, it is important to follow current tax regulations and consult with an accountant or tax expert to ensure you comply with tax laws in this context.

Other profiles similar to Maggaly Josefina Villasmil Materan