MARBELY ARNAUDE BLANQUEZ - 15796XXX

Comprehensive Background check of Marbely Arnaude Blanquez - 15796XXX

Nationality Venezuelan
National citizen document 15796XXX
Voter Precinct 26450
Report Available

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What is the legal framework for the crime of damage to cultural heritage in Panama?

Damage to cultural heritage is a crime in Panama and is regulated by Law 14 of 1982. This law establishes protection measures for the country's cultural heritage. Penalties for damage to cultural heritage can include imprisonment, fines and the obligation to repair or restore the affected cultural property.

What is Costa Rica's participation in international agreements to address the return of minors in cases of parental abduction?

Costa Rica participates in international agreements to address the return of minors in cases of parental abduction. International collaboration is key to guaranteeing the prompt and safe return of minors to their original family environment in abduction situations.

What is being done to promote gender equality in access to primary and secondary education in El Salvador?

Actions are being implemented to promote gender equality in access to primary and secondary education in El Salvador. This includes the elimination of economic and cultural barriers, the promotion of inclusive and equitable education, and the implementation of scholarship and support programs for girls to ensure their access and permanence in school.

What measures are taken to prevent tax evasion through tax havens in El Salvador?

To prevent tax evasion through tax havens, El Salvador has established regulations and information exchange agreements with other jurisdictions. In addition, international transactions are monitored to detect possible tax evasion.

What is the importance of document management and accounting records in complying with tax obligations in Peru, and what are the best practices to maintain adequate documentation?

The management of documents and accounting records is crucial for compliance with tax obligations in Peru. Companies should follow best practices, such as maintaining detailed records, properly classifying documents, and using efficient accounting systems. Adequate documentation not only facilitates tax compliance, but is also essential to face audits effectively.

What is the situation of the rights of people with physical disabilities in Venezuela?

The situation of the rights of people with physical disabilities in Venezuela has been the subject of concern. Despite advances in legal and regulatory terms, challenges persist in terms of physical accessibility, the elimination of architectural barriers, and access to health and rehabilitation services. Civil society organizations and defenders of the rights of people with physical disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their social inclusion, mobility and full participation in society.

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