MARGARETH COROMOTO CASTRO MONTIEL - 20581XXX

Comprehensive Background check of Margareth Coromoto Castro Montiel - 20581XXX

Nationality Venezuelan
National citizen document 20581XXX
Voter Precinct 60163
Report Available

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What measures are taken to guarantee equal opportunities in public procurement and prevent sanctions for discrimination in Mexico?

Measures such as open tenders and transparent processes are implemented to guarantee equal opportunities in public procurement in Mexico and prevent sanctions for discrimination.

Can an embargo be applied for debts related to public services in Argentina?

Yes, a garnishment can be applied for debts related to public services in Argentina. If the debtor accumulates outstanding debts with public service companies, such as electricity or gas, these companies can request the seizure of assets to ensure payment of them.

Can a joint bank account be seized in Brazil?

In Brazil, a joint bank account may be subject to seizure if one of the account holders is the debtor and a court order of seizure has been issued. However, if the funds in the account are the sole property of one of the account holders and can be adequately demonstrated, it is possible to request exclusion of those funds from garnishment.

How is the crime of non-consensual dissemination of intimate images penalized in the work context in Ecuador?

The non-consensual dissemination of intimate images in the work context is criminalized in Ecuador, with measures that seek to prevent harassment and protect the privacy of workers.

What are the tax implications of receiving payments for consulting services in the educational technology industry sector in Brazil?

Brazil Payments for consulting services in the educational technology industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the tax regime for investments in the construction sector and the development of real estate projects in the Dominican Republic?

Investments in the construction sector and the development of real estate projects in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the growth of the industry.

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