MARIA INMACULADA LAMEDA - 11697XXX

Comprehensive Background check of Maria Inmaculada Lameda - 11697XXX

Nationality Venezuelan
National citizen document 11697XXX
Voter Precinct 28187
Report Available

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What are the tax obligations for companies in the construction sector in the Dominican Republic?

Companies in the construction sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with the registration and control of construction works (RECO) regulations if they are involved in construction projects. Compliance with these obligations is essential for companies in this sector

How can media companies in Bolivia adapt to changes in information consumption habits, despite possible restrictions on international dissemination due to international embargoes?

Media companies in Bolivia can adapt to changes in information consumption habits despite possible restrictions on international dissemination due to embargoes through various strategies. Investing in local digital media platforms and collaborating with national content creators can strengthen the news offering. Participating in digital journalism training programs and implementing multimedia content strategies can attract broader audiences. Diversifying into online news formats and promoting truthful reporting can build consumer trust. Collaboration with government agencies to develop policies that support press freedom and participation in media modernization projects can be key strategies to adapt to changes in information consumption habits in Bolivia.

Are judicial records in the Dominican Republic permanent?

No, judicial records in the Dominican Republic are not permanent. According to current legislation, after a certain period of time, depending on the severity of the crime, the record can be expunged or canceled.

What measures does the Dominican Republic take to guarantee food security if it faces embargoes?

The Dominican Republic takes measures to guarantee food security in the event of facing embargoes. This includes encouraging local agricultural production, strengthening sustainable agriculture, crop diversification, promoting food security through government programs and policies, and implementing emergency measures in case of food shortages.

What is Bolivia's policy to ensure transparency in financial transactions related to infrastructure and construction projects, especially those that receive international financing?

Bolivia has a clear policy to guarantee transparency in financial transactions related to infrastructure and construction projects. Rigorous controls are established in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international entities and the application of transparency standards contribute to preventing money laundering in large-scale projects.

What is terrorist financing and how is it related to money laundering in Guatemala?

Terrorist financing involves providing financial resources or support for terrorist activities. In Guatemala, anti-money laundering regulations also include measures to detect and prevent terrorist financing, as both illicit activities are often interconnected.

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