MARBELI JOSEFINA GARCIA CONTASTI - 20262XXX

Comprehensive Background check of Marbeli Josefina Garcia Contasti - 20262XXX

Nationality Venezuelan
National citizen document 20262XXX
Voter Precinct 14660
Report Available

Recommended articles

What penalties apply to injury crimes in Panama?

Penalties for injury crimes in Panama vary depending on the severity of the injuries and the specific circumstances. They can include prison sentences and fines, and the harm caused to the victim is considered.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to hydroelectric projects in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to hydroelectric projects. This includes prior consultation, informed consent and participation of affected communities, fair and adequate compensation, access to housing and basic services, and the promotion of citizen participation in decision-making about these projects.

What is the tax treatment for capital gains on the sale of shares in Brazil?

Brazil Capital gains derived from the sale of shares in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of the investment and the applicable tax regime. For individuals, capital gains obtained on the sale of shares listed on the stock exchange are subject to a rate of 15%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.

What are the fundamental principles of AML legislation in Guatemala?

The principles include customer identification, due diligence, and suspicious transaction reporting.

What is the role of environmental sustainability policies in regulatory compliance in Mexico?

Environmental sustainability policies are essential in regulatory compliance in Mexico, as they promote responsible business practices and environmental protection. Complying with environmental regulations is essential to respect sustainability.

What are the rights of people in situations of unequal access to justice for people who are victims of violence due to race or ethnicity in Colombia?

People in situations of unequal access to justice for people who are victims of violence due to race or ethnicity in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on race or ethnicity, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on race or ethnicity.

Other profiles similar to Marbeli Josefina Garcia Contasti