MARIA ENRRIQUETA GARCIA FERNANDEZ - 10720XXX

Comprehensive Background check of Maria Enrriqueta Garcia Fernandez - 10720XXX

Nationality Venezuelan
National citizen document 10720XXX
Voter Precinct 43220
Report Available

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What is the tax treatment of income from professional services activities in the Dominican Republic?

Income from professional services activities in the Dominican Republic may be subject to income taxes. Professionals who generate income through services such as consulting, legal advice, medical advice, among others, must declare this income and pay the corresponding taxes. Deductions and expenses related to professional services may be applied to reduce your tax burden.

What impact does corruption and money laundering have on access to justice and the rule of law in Honduras?

Corruption and money laundering have a negative impact on access to justice and the rule of law in Honduras. Corruption can compromise the independence and impartiality of the judicial system, undermining citizens' confidence in the administration of justice. Furthermore, corruption can influence judicial decision-making, allowing impunity for acts of corruption and weakening the protection of rights and equality before the law. Money laundering, for its part, can allow perpetrators to evade justice and hinder efforts to recover stolen assets. To strengthen access to justice and the rule of law, it is necessary to prevent and punish corruption, promote judicial independence and ensure that all people are treated equally before the law.

What is defense management law in Mexico?

The law of defense management regulates legal relations related to the organization, operation and regulation of the armed forces, as well as the participation of the State in the defense of the country, establishing regulations to guarantee national security, protect the interests of the State and preserve peace in Mexico.

How are inheritance and gift taxes applied to foreign assets in the Dominican Republic?

The Dominican Republic can tax inheritances and donations related to assets abroad. Rates and regulations may be different than for assets within the country.

What are the legal implications of selling goods with cultural export restrictions in Mexico?

The sale of goods with cultural export restrictions in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and obtain export permits from the corresponding authority.

Is there an age limit to work in Paraguay?

In Paraguay, there is generally no age limit for working, but there are specific regulations for certain jobs that may require a certain minimum or maximum age.

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