MARIA IRENE LAMOS MOLINA - 2627XXX

Comprehensive Background check of Maria Irene Lamos Molina - 2627XXX

Nationality Venezuelan
National citizen document 2627XXX
Voter Precinct 53800
Report Available

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What is understood by the "territorial income regime" in Panama?

The "territorial income regime" means that only income generated within Panamanian territory is taxed, which benefits companies with income outside the country.

Can I request a passport extension if my passport is valid but is running out of pages in Venezuela?

Passport extensions are not issued due to lack of pages in Venezuela. In that case, you must apply for a new passport.

What is the embargo process in cases of debts with the National Institute of Social Development (INDESOL) in Mexico?

The seizure process in cases of debts with INDESOL in Mexico involves notification of the debt related to social development programs, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately , the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

What are the investment options in the health sector in Peru?

In the health sector in Peru, there are investment options such as the acquisition of shares of pharmaceutical and biotechnology companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the health sector and investment in hospital infrastructure projects and private clinics . In addition, there are programs to support and finance innovation in the health sector, such as the Innóvate Perú Program and the Research and Development Fund for Competitiveness (FIDECOM).

How is financial education promoted in the prevention of money laundering in the Dominican Republic?

Financial education is promoted through public awareness programs and educational campaigns on the risks of money laundering.

What is enforcement action and what is its importance in the execution of administrative decisions?

Enforcement action is a legal remedy that seeks to force authorities to comply with their obligations and administrative decisions, ensuring respect for the rights of citizens.

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