MARIA SABINA CUEVAS DE VERGARA - 3038XXX

Comprehensive Background check of Maria Sabina Cuevas De Vergara - 3038XXX

Nationality Venezuelan
National citizen document 3038XXX
Voter Precinct 33112
Report Available

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What role does the Ministry of the Interior and Territorial Development play in the issuance and regulation of identity documents in El Salvador?

The Ministry of the Interior and Territorial Development supervises and regulates the issuance of identity documents, such as the DUI, and guarantees the validity and legality of these documents.

How is the protection of intellectual property addressed in the Bolivian business environment?

The protection of intellectual property in the Bolivian business environment is addressed through specific laws that protect patents, trademarks and copyrights. Innovation is encouraged and infringement of these rights is punished.

Can tax debts be challenged in Paraguay?

Yes, taxpayers have the right to dispute tax debts if they believe they have been calculated incorrectly or should not be paid.

How do international tax treaties affect taxpayers in Colombia?

International tax treaties can have a significant impact on the taxation of taxpayers in Colombia. These treaties seek to avoid double taxation and establish clear rules on the taxation of cross-border income. Taxpayers should be aware of tax treaties between Colombia and other countries as they may affect international tax planning, tax withholding and other aspects related to international business. Seeking specialized advice is crucial to ensure compliance with treaties and optimize tax position.

What legal provisions establish due diligence obligations in financial transactions in El Salvador?

The Law Against Money and Asset Laundering and its regulations, issued by the Superintendency of the Financial System, are fundamental in this aspect.

What is the importance of coffee in the economy of El Salvador?

Coffee is an important export product in the economy of El Salvador, generating income and employment in rural areas of the country.

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