MARIA MAGDALENA TORRES CRESPO - 9405XXX

Comprehensive Background check of Maria Magdalena Torres Crespo - 9405XXX

Nationality Venezuelan
National citizen document 9405XXX
Voter Precinct 13010
Report Available

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What is the situation of civil society participation in Honduras?

The participation of civil society in Honduras faces challenges due to criminalization, stigmatization and the lack of spaces for dialogue and collaboration with the State. Human, environmental and social rights organizations face obstacles in carrying out their work to defend and promote rights, being the target of attacks, threats and repression by state and non-state actors.

What are the options available for Guatemalans with TPS status (Temporary Protected Status) in the United States?

Guatemalans with TPS status in the United States can maintain their status, apply for an extension, seek adjustment of status to permanent resident if they are eligible, or consider other options if TPS policies change. It is important to be aware of updates and expiration dates.

Are there public records of sanctioned contractors in Costa Rica?

Yes, in Costa Rica there are public records of sanctioned contractors. These records can be consulted by public entities, citizens and other interested parties to verify a contractor's sanctions history. Public records contribute to transparency and integrity in public procurement.

What is done to guarantee impartiality in the PEP identification and classification process in Panama?

Clear procedures and criteria are established to guarantee impartiality in the PEP identification and classification process, avoiding undue influence.

What measures has Mexico taken to confront the problem of illicit arms trafficking internationally?

Mexico has implemented measures to address the problem of illicit arms trafficking at the international level, including strengthening arms regulation and control, cooperation with other countries to prevent arms smuggling, and participation in international initiatives to combat arms trafficking. weapons and ammunition.

What are the legal provisions in Costa Rica for the treatment of indirect taxes, such as sales tax (VAT), in international transactions?

The legal provisions in Costa Rica for the treatment of indirect taxes in international transactions, such as sales tax (VAT), are governed by specific regulations. Regulations are established for the export and import of goods and services, defining how VAT is applied in these operations to avoid double taxation and guarantee equity in international trade.

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