MARIA FULGENCIA MARTINEZ - 605XXX

Comprehensive Background check of Maria Fulgencia Martinez - 605XXX

Nationality Venezuelan
National citizen document 605XXX
Voter Precinct 38070
Report Available

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What is the process for freezing assets related to terrorist financing in Panama?

The process of freezing assets related to terrorist financing in Panama is carried out in accordance with established legal provisions. The competent authorities may issue asset freezing orders when there are indications of terrorist financing. This process involves the identification and securing of assets that could be used to finance terrorist activities. The freezing of assets is a preventive measure that seeks to prevent access to financial resources for those linked to the financing of terrorism in Panamanian territory.

What are the tax implications of receiving payments for audit services in Brazil?

Brazil Payments for audit services 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.

What are the security risks in the management of fishing resources in the Dominican Republic, including the overexploitation of species and the protection of fishing areas?

The management of fishery resources is essential for the sustainability of fishing. Identifying risks and protection measures for species and fishing areas is important to guarantee the sustainability of the fishing industry.

How is the right to gender equality guaranteed in the field of cultural and linguistic rights of indigenous peoples in Chile?

In Chile, the right to gender equality is guaranteed in the area of cultural and linguistic rights of indigenous peoples. The active and equitable participation of indigenous women and men is promoted in the preservation and promotion of their culture, language and traditions. The contribution of indigenous women in the transmission of knowledge and cultural practices is recognized and valued, and measures are implemented to prevent and sanction gender discrimination within indigenous communities and in the relationship with the State and society in general.

What are the tax obligations for international business consulting services companies in the Dominican Republic?

International business consulting services companies in the Dominican Republic have specific tax obligations related to advice on international transactions.

How is experience in infrastructure project management valued in personnel selection in Mexico?

Experience in infrastructure project management is valued in sectors such as construction and urban development. Candidates must demonstrate skills in planning, executing and supervising large projects.

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