MARIA ANTONIA TORRES DE - 5632XXX

Comprehensive Background check of Maria Antonia Torres De - 5632XXX

Nationality Venezuelan
National citizen document 5632XXX
Voter Precinct 52730
Report Available

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What is the outlook for investments in the entertainment industry sector in the Dominican Republic?

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What is the role of the Public Ministry in cases of family violence in Brazil?

The Public Ministry in Brazil has a fundamental role in protecting the rights of victims of family violence. Among its functions are receiving complaints of family violence, investigating and criminally prosecuting aggressors, providing assistance and support to victims during the judicial process, promoting public policies for the prevention and attention of family violence, and ensuring compliance with the law in cases of domestic violence.

What are the tax implications of support obligations in Guatemala?

Support obligations in Guatemala may have tax implications, and it is important that both debtors and beneficiaries understand these implications and seek tax advice to meet their responsibilities.

How are the risks associated with the use of shell companies in money laundering addressed in Argentina?

The risks associated with the use of shell companies in money laundering are addressed in Argentina through regulatory and supervisory measures. Greater transparency in company ownership is required and stricter controls are implemented to prevent the use of shell companies for illicit purposes. Active monitoring of business activities and identification of beneficial owners are key strategies to mitigate these risks.

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