MARIA FILOMENA MONTOYA PEÑA - 11053XXX

Comprehensive Background check of Maria Filomena Montoya Peña - 11053XXX

Nationality Venezuelan
National citizen document 11053XXX
Voter Precinct 11163
Report Available

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What are the safety risks in solid waste and recycling management in the Dominican Republic, including hazardous waste management and environmental protection?

Solid waste and recycling management is important for public health and environmental protection. Evaluating the risks and management measures for hazardous waste, as well as environmental protection, is essential for responsible waste management.

What is the paternity recognition process in Chile?

The paternity recognition process in Chile allows establishing filiation between a father and a child through a judicial process that can be mutual agreement or contentious.

How is the financing of terrorism related to mining and the exploitation of natural resources addressed in Paraguay?

Paraguay addresses the financing of terrorism related to mining and the exploitation of natural resources through specific regulations and supervision in the sector, preventing these activities from being used to finance illicit activities.

How does the taxation of intangible assets impact in Peru and what considerations should companies take into account when managing these assets from a tax point of view?

Taxation of intangible assets in Peru may include specific rules on amortization and deduction of related expenses. Companies must evaluate strategies to optimize the tax burden, such as the correct valuation of intangibles and planning their tax treatment.

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