MARIA ELENA MOLINA DE GUERRA - 8705XXX

Comprehensive Background check of Maria Elena Molina De Guerra - 8705XXX

Nationality Venezuelan
National citizen document 8705XXX
Voter Precinct 3890
Report Available

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In Guatemala, LGBT+ people have rights protected by the Constitution and by the jurisprudence of the Constitutional Court. These rights include the right to equality, non-discrimination, gender identity, sexual orientation, among others.

What measures are taken to encourage compliance with tax obligations in Paraguay?

The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.

What is the role of international organizations in technical assistance and cooperation to combat money laundering in Guatemala?

International organizations play an important role in providing technical assistance and cooperation to combat money laundering in Guatemala. Organizations such as the World Bank, the International Monetary Fund and the Financial Action Task Force (FATF) provide support in terms of training, exchange of best practices, risk assessments and advice on the implementation of money laundering prevention and detection measures. .

What legal provisions exist to protect the rights of minors in cases of child marriage in El Salvador?

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What are the obligations of a company regarding occupational safety and health in Peru?

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What happens if a taxpayer does not file a tax return in Paraguay?

Failure to file a tax return may result in fines and surcharges, and the SET may determine tax liability based on available information.

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