MARIA EUGENIA FLORES MARVAL - 14633XXX

Comprehensive Background check of Maria Eugenia Flores Marval - 14633XXX

Nationality Venezuelan
National citizen document 14633XXX
Voter Precinct 6821
Report Available

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What is Venezuela's relationship with other countries?

Venezuela maintains diplomatic relations with several countries, although it has had tensions with some governments, especially with the United States.

What are the rights of the food debtor regarding visits and contact with children in Peru?

Although the alimony debtor has the financial obligation, he also has visitation and contact rights with the children in Peru, unless there are justified reasons to restrict these interactions.

How are international remittance operations addressed to prevent money laundering in Argentina?

In Argentina, international remittance operations are subject to strict regulations to prevent money laundering. Companies that facilitate remittances must conduct extensive due diligence in identifying senders and beneficiaries. Rigorous controls are implemented to monitor these transactions and any suspicious activity is reported to the FIU. This contributes to guaranteeing transparency and legality in international remittance operations.

Can contractors challenge the impartiality of the authorities in charge of imposing sanctions in El Salvador?

Yes, contractors can challenge the impartiality of sanctioning authorities if they believe there is a conflict of interest or bias. This allows for an objective review of sanction decisions.

What resources are available for taxpayers in Bolivia who need assistance with their tax records?

Taxpayers in Bolivia who need assistance with their tax records can access a variety of resources provided by the Tax Administration and other government and private entities. These resources may include: 1. Online services offered by the Tax Administration to access information on tax history, file tax returns and carry out tax-related procedures. 2. Taxpayer service offices where taxpayers can receive personalized advice about their tax history and resolve any problem or question related to taxes. 3. Informative publications and guides available online or in printed format that provide detailed information on different aspects of tax legislation and regulation in Bolivia. 4. Tax education programs offered by the Tax Administration and other institutions to help taxpayers understand their tax obligations and improve their tax compliance. 5. Tax advisory services provided by private accountants and tax advisors who can provide professional assistance in managing tax records and resolving complex tax issues. By taking advantage of these available resources, taxpayers in Bolivia can obtain the necessary help and guidance to manage their tax records effectively and comply with their tax obligations appropriately.

What is the impact of internet fraud on the competitiveness of Brazilian companies in the global market?

Internet fraud can affect the competitiveness of Brazilian companies in the global market by raising concerns about the security of online commercial transactions, the protection of intellectual property and the reliability of digital services offered by Brazilian companies, which can diminish their ability to compete with companies from other countries.

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