MARIA RUFINA SANCHEZ COLMENAREZ - 2721XXX

Comprehensive Background check of Maria Rufina Sanchez Colmenarez - 2721XXX

Nationality Venezuelan
National citizen document 2721XXX
Voter Precinct 3480
Report Available

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How is the sale of marketing rights for food industry products treated fiscally in Argentina?

The sale of marketing rights for food industry products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

What is the process to request modification of alimony in El Salvador?

The process to request modification of alimony in El Salvador involves filing a lawsuit before a family judge. Changes in the economic circumstances of the parties involved or in the needs of the beneficiary must be demonstrated. The judge will evaluate the request and make a fair and equitable decision.

What actions are taken to prevent money laundering in the real estate sector in Peru?

To prevent money laundering in the real estate sector in Peru, measures have been implemented such as identifying and verifying the identity of buyers and sellers, carrying out investigations of the origin of funds used in transactions, and the obligation to report suspicious operations to the FIU .

What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?

Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.

What are the rights of children in cases of gender violence in Costa Rica?

In cases of gender violence in Costa Rica, children have rights to protection and security. They have the right to live in an environment free of violence and fear, to receive specialized support and assistance, and to be protected from any form of abuse or mistreatment.

What is the legal protection for the rights of people in a situation of lack of access to public information in the Dominican Republic?

In the Dominican Republic, the right of access to public information is guaranteed. There are laws and regulations that establish the obligation of public institutions to provide information in a transparent and timely manner. In addition, the Law on Free Access to Public Information has been created, which establishes the procedures for requesting and obtaining information of public interest.

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