MARIA ISABEL TORRES CARPIO - 12090XXX

Comprehensive Background check of Maria Isabel Torres Carpio - 12090XXX

Nationality Venezuelan
National citizen document 12090XXX
Voter Precinct 43640
Report Available

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What is the situation of the informal economy in Honduras?

The informal economy in Honduras is significant, with a large number of workers working in sectors such as street commerce, informal agriculture, and domestic services. These workers often lack job security, social protection and access to basic services.

What is the impact of money laundering on the confidence of foreign investors in Panama?

Money laundering can have a negative impact on the confidence of foreign investors in Panama. Investors seek transparent and trustworthy business environments, and the perception that a country is used for illicit activities can deter investors from doing business there. Therefore, it is essential to implement effective prevention and anti-money laundering measures to maintain the confidence of foreign investors.

What is the legal framework for the protection of the rights of older people in Brazil in relation to social assistance, health care and participation in community life?

The legal framework for the protection of the rights of older people in Brazil is established by specific regulations that guarantee social assistance, access to adequate health services and promotion of active participation in community life, promoting the well-being and inclusion of the older adult population.

What laws regulate cases of statutory rape in Honduras?

Rape in Honduras is regulated by the Penal Code. This law establishes that having sexual relations with a person over 15 years of age and under 18 years of age, without consent or taking advantage of their immaturity or inexperience, constitutes the crime of statutory rape. Sanctions are established for those who commit this crime, with the aim of protecting minors and preventing sexual abuse.

What is the role of the State in the implementation of international Due Diligence standards in El Salvador?

The State adopts and adapts international standards in its legal and regulatory framework to remain aligned with global best practices.

What are the tax implications of receiving payments for consulting services in the water treatment infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the water treatment infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to water treatment, such as the Tax on the Circulation of Goods and Services (ICMS) for water treatment services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and water treatment regulations.

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