MARIA JOSE AÑASCO LOVERA - 13992XXX

Comprehensive Background check of Maria Jose Añasco Lovera - 13992XXX

Nationality Venezuelan
National citizen document 13992XXX
Voter Precinct 38130
Report Available

Recommended articles

What is the impact of fiscal policy on investments in the technology sector in Mexico?

Mexico Tax policy can have an impact on investments in the technology sector in Mexico. Policies related to tax incentives, deductions, income taxes and other fiscal aspects can influence the attraction of investments, the development of technology companies, innovation and competitiveness in the sector. It is important to consider tax policy when evaluating technology investment opportunities.

How are child abuse crimes addressed in the Dominican Republic?

Child abuse crimes in the Dominican Republic are treated seriously. The country has laws that protect children from abuse and establish penalties for offenders. Victims receive support and protection.

What is Panama's approach towards regulating transparency in the ownership of legal entities?

Panama has strengthened the regulation of transparency in the ownership of legal entities through executive decrees, such as Executive Decree No. 168 of 2018. This decree establishes the obligation to maintain records of final beneficiaries, contributing to increasing transparency in the ownership of companies. anonymous companies and foundations.

What is the procedure to obtain a residence permit for foreign professionals in Peru?

The process to obtain a residence permit for foreign professionals in Peru is carried out at the National Immigration Superintendence. It involves presenting documentation that supports the profession and the employment relationship, meeting the established requirements and following the evaluation and approval process.

What are the options available to taxpayers who wish to challenge a decision of the Internal Revenue Service (SRI) in Ecuador?

Taxpayers who wish to challenge a decision of the Internal Revenue Service (SRI) in Ecuador have options to file complaints and appeals. These processes may include the presentation of administrative appeals, mediation and, ultimately, the possibility of resorting to judicial instances. It is essential to understand the procedures, deadlines and requirements for challenging SRI decisions and seek legal advice if necessary.

What is Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering?

Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering is manifested through its commitment to international organizations and adherence to international conventions and agreements. The country actively participates in initiatives that seek to strengthen financial transparency and the fight against money laundering at a global level. Collaboration with organizations such as the Financial Action Task Force (FATF) and adherence to standards such as the FATF Principles contribute to positioning Paraguay as an actor committed to the prevention of money laundering at an international level. Constant adaptation to international expectations and standards is essential to maintain the effectiveness of these initiatives to promote financial transparency.

Other profiles similar to Maria Jose Añasco Lovera