MARIA JOSE PRIETO BOSCAN - 18625XXX

Comprehensive Background check of Maria Jose Prieto Boscan - 18625XXX

Nationality Venezuelan
National citizen document 18625XXX
Voter Precinct 63981
Report Available

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What are the laws and measures in Venezuela to confront cases of pyramid scheme?

Pyramid scams are punishable by law in Venezuela. The Penal Code and the Organic Law of Financial Education establish legal provisions to prevent, investigate and punish cases of pyramid scheme, which involves a fraudulent scheme in which profits or economic benefits are promised through the incorporation of new participants, without support. real or legal. The competent authorities, such as the Public Ministry and the Superintendence of Banking Sector Institutions (Sudeban), work to protect consumer rights and prosecute those responsible for pyramid schemes. It seeks to prevent financial fraud and protect investors.

What is the protection of the rights of people in environmental protection situations in Panama?

In Panama, the importance of protecting the environment and the rights of people in relation to this issue is recognized. There are environmental laws and regulations that seek to preserve natural resources, prevent pollution and promote sustainable development. Citizen participation in environmental decision-making is encouraged and individual and collective responsibility in environmental protection is promoted.

How is the income obtained from the sale of exploitation rights of trademarks and patents taxed in Argentina?

Income obtained from the sale of trademark and patent exploitation rights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

What is the influence of international treaties on the taxation of foreign companies in Bolivia?

International treaties influence the taxation of foreign companies in Bolivia by establishing rules to avoid double taxation and defining tax jurisdiction over the income generated by these companies.

What is the Honduran government's policy regarding the promotion of sports and physical activity in the country?

The Honduran government's policy is to promote sports and physical activity in the country. Programs and policies have been established to promote sports and physical activity, sports infrastructures have been built and improved in communities and educational centers, sports events and competitions have been promoted at the local, national and international level, training has been strengthened and training of athletes and coaches, policies have been established for access to sports programs for children and young people, work has been done to promote healthy lifestyles through sports and physical activity, and the promotion of sports as a means has been sought. of social integration and personal development.

What is the importance of the citizenship card in the workplace in Colombia?

The citizenship card is of great importance in the workplace in Colombia. It is used as an identification document when being hired by a company, to open payroll accounts and to carry out procedures related to social security and labor benefits. The ID is a fundamental requirement in most work interactions, and its validity and updating are essential to facilitate administrative processes in the workplace.

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