MARIA ALBINA LINAREZ GOYO - 7459XXX

Comprehensive Background check of Maria Albina Linarez Goyo - 7459XXX

Nationality Venezuelan
National citizen document 7459XXX
Voter Precinct 29090
Report Available

Recommended articles

What is the security situation like in the mining communities of Honduras?

Security in mining communities in Honduras faces challenges due to the presence of socio-environmental conflicts, violence and crime related to mining activity. The lack of prior consultation, informed consent and participation of affected communities increases the risks to their safety and rights in the face of mining projects in the country.

What is being done to promote gender equality in scientific research in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in scientific research. This includes promoting the equal participation of women in research, supporting the training and development of scientific careers for women, eliminating gender bias in the evaluation and financing processes of research projects, and promoting equal opportunities in access to resources and recognition in the scientific field.

What is the relationship between accounting and tax records in Colombia?

Accounting and tax records are closely linked in Colombia. Accurate accounting records are the basis for filing tax returns and meeting tax obligations. Accounting information, such as financial statements and subsidiary books, supports tax returns and is essential during tax reviews. Effective integration between accounting and tax history is essential for proper regulatory compliance.

How are taxes applied to technological research and development activities in the Dominican Republic?

Taxes on research and technological development activities in the Dominican Republic may vary depending on the income generated through innovation and technological development projects

What is the role of international agreements in cooperation to prevent and combat money laundering in Venezuela?

International agreements play a crucial role in cooperation to prevent and combat money laundering in Venezuela. These agreements allow for the exchange of information, mutual legal assistance, and cooperation in cross-border investigations and prosecutions. In addition, international agreements establish common standards and guidelines for the prevention and combating of money laundering, which facilitates cooperation between countries and strengthens joint efforts to combat this illicit practice at a global level.

What can companies in Peru take to avoid unfair discrimination when carrying out verification of risk list measures?

To avoid unfair discrimination, companies should establish impartial compliance policies, use objective verification criteria, provide equality and diversity training to staff, and have appeal and review processes to address potential discrimination.

Other profiles similar to Maria Albina Linarez Goyo