MARIA JESUS BLANCO GARCIA - 2974XXX

Comprehensive Background check of Maria Jesus Blanco Garcia - 2974XXX

Nationality Venezuelan
National citizen document 2974XXX
Voter Precinct 34789
Report Available

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Is it possible to obtain a Venezuelan identity card if I am stateless?

Yes, stateless people can request an identity card in Venezuela following the requirements established for their specific case.

What rights do adopted children have in El Salvador and Panama?

In both El Salvador and Panama, adopted children have the same rights and obligations as biological children, including the right to inheritance and adequate care.

How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the renewable energy sector in Ecuador?

Ecuador addresses the prevention of money laundering in the field of financial transactions linked to research projects in the renewable energy sector through the implementation of specific regulations. Controls are established on investments and transactions related to renewable energy projects, the legality of the operations is verified and collaboration is carried out with energy and research organizations to prevent the misuse of these transactions in illicit activities.

How is adherence to quality standards in public procurement promoted as a preventive measure against sanctions in Mexico?

Adherence to quality standards in public procurement is promoted in Mexico through the incorporation of quality and performance criteria in government contracts, as well as the promotion of good manufacturing and quality control practices.

How is Personal Income Tax calculated in the Dominican Republic for property rental income?

The Personal Income Tax in the Dominican Republic applies to income from property rentals. The calculation is based on the total income earned by the landlord, less allowable deductions such as property-related expenses. The tax is calculated by applying a progressive rate according to the level of income. Property owners must file an annual tax return and pay the amount due by the filing deadline. Withholdings at source may also apply in certain cases.

What is the action for recognition of ownership in Mexican civil law?

The ownership recognition action is the legal procedure to obtain judicial recognition of the ownership of real estate when the corresponding ownership documents are not available.

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