MARIA PROVIDENCIA DIAZ MARRERO - 8419XXX

Comprehensive Background check of Maria Providencia Diaz Marrero - 8419XXX

Nationality Venezuelan
National citizen document 8419XXX
Voter Precinct 6623
Report Available

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The Attributed Income Regime applies to Chilean and foreign companies with income from Chilean sources. Under this regime, shareholders are taxed on the income generated by the company, attributing income according to their participation. This regime seeks to avoid double economic taxation.

What are the laws that address the crime of sexual extortion in Guatemala?

In Guatemala, the crime of sexual extortion is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through the use of violence, intimidation or blackmail, force a person to perform acts of a sexual nature against their will, in order to obtain economic benefit or any other improper advantage. . The legislation seeks to prevent and punish sexual extortion, protecting the integrity and sexual autonomy of people.

Can companies sanctioned in the past contract with the State again in the future?

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What information is found in the Colombian passport?

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How can companies evaluate a candidate's ability to promote gender equality and diversity in the selection process in the Dominican Republic?

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What is the investigation process for piracy crimes in the Dominican Republic?

The investigation of piracy crimes in the Dominican Republic involves the Navy of the Dominican Republic and collaboration with international organizations. The aim is to identify and arrest those responsible for piracy activities in national waters.

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