MARIA ELIZABETH LUGO FIGUERA - 19078XXX

Comprehensive Background check of Maria Elizabeth Lugo Figuera - 19078XXX

Nationality Venezuelan
National citizen document 19078XXX
Voter Precinct 14872
Report Available

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In Argentina, women have rights in relation to sexual diversity and gender identity. There are laws and policies that protect the rights of lesbian, bisexual, trans and non-binary women, and guarantee equal treatment and opportunities. These measures include recognition of self-perceived gender identity, protection against discrimination based on sexual orientation and gender identity, and access to inclusive and discrimination-free health and education services.

What are the tax implications of receiving payments for consulting services in the civil construction sector in Brazil?

Brazil Payments for consulting services in the civil construction 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. Additionally, it is important to consider the specific regulations of the civil construction sector and seek appropriate advice to comply with the corresponding tax regulations.

How is the protection of tenants against retaliation for exercising their rights in Panama addressed?

Regulations may include measures to protect tenants from retaliation for exercising their rights, with sanctions for landlords who attempt unjustified retaliation in Panama.

Does the judicial record in Panama include records of bankruptcy proceedings?

Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.

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

Brazil Payments for consulting services in the tourism 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.

How is the protection of confidential information in court files handled in trial cases related to financial crimes in the Dominican Republic?

In cases of lawsuits related to financial crimes, special measures are applied to protect confidential information in court files. This may include restricting access to sensitive financial information and confidentiality of certain documents related to the case.

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