MARIA ELENA VELIZ QUINTERO - 19815XXX

Comprehensive Background check of Maria Elena Veliz Quintero - 19815XXX

Nationality Venezuelan
National citizen document 19815XXX
Voter Precinct 8225
Report Available

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What is the legislation related to the recognition of civil unions in Costa Rica?

In Costa Rica, the recognition of civil unions is regulated by the Coexistence Partnerships Law. This law allows couples, both of the same sex and opposite sexes, to formalize their union under a legal framework that grants them rights and responsibilities similar to those of marriage. Couples who opt for a civil union can register their union and access legal benefits, such as social security and inheritance. This offers a legal alternative to marriage for those who do not wish to marry.

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

Brazil Payments for consulting services in the international trade industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to international trade, such as the Tax on the Circulation of Goods and Services (ICMS) for imports and exports. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What is the outlook for investments in the construction sector in Panama?

The construction sector in Panama presents significant investment opportunities. The country has experienced notable growth in recent years, driven by the construction of infrastructure, residential and commercial projects. Investment opportunities in the construction sector include participation in infrastructure projects, such as roads, bridges and ports; the development of residential, commercial and tourism projects; the construction of energy and telecommunications projects; and the implementation of innovative technologies in construction. Panama has established incentives and programs to encourage investment in the construction sector, and its sustained economic growth has driven demand for infrastructure and urban development projects.

What are the laws that regulate child custody in Guatemala?

Child custody in Guatemala is regulated by the Civil Code and the Code of Children and Adolescents. Judges consider the best interests of the child when making custody decisions.

What measures are taken to prevent workplace and sexual harassment in the work environment in Paraguay?

Law No. 5,242/2014 and its regulations establish measures to prevent and punish labor and sexual harassment in the workplace.

What are the risks to financial stability and the banking system in the Dominican Republic, including financial regulation issues and economic crises?

Financial stability is essential for the economy. Assessing financial risks and crisis regulation and prevention measures is important to maintain the country's economic stability.

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