MARIA JUSTINA PARRA CASTILLO - 7378XXX

Comprehensive Background check of Maria Justina Parra Castillo - 7378XXX

Nationality Venezuelan
National citizen document 7378XXX
Voter Precinct 20963
Report Available

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How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the supervision of international commercial operations?

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What tax regime applies to investments in the stock market in the Dominican Republic?

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What measures have been taken to guarantee the right to housing in Venezuela?

In Venezuela, various measures have been implemented to guarantee the right to housing. This includes the promotion of social housing programs, the construction of social housing, the regularization of land tenure, the promotion of community participation in urban planning and the protection of tenants' rights. However, despite these efforts, challenges persist in access to adequate housing due to factors such as lack of resources, real estate speculation, and massive population migration to cities.

What are the tax regulations for financial technology (fintech) companies in Brazil?

Brazil Financial technology (fintech) companies in Brazil are subject to specific regulations in areas such as financial services, electronic payments and consumer protection. These regulations cover aspects such as obtaining licenses and authorizations, compliance with cybersecurity standards and compliance with financial regulations, including anti-money laundering and data protection.

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