MARIA TERESA MAZA ACEVEDO - 6546XXX

Comprehensive Background check of Maria Teresa Maza Acevedo - 6546XXX

Nationality Venezuelan
National citizen document 6546XXX
Voter Precinct 34793
Report Available

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What responsibility do entities that manage identity databases in Paraguay have in protecting personal information?

Entities that manage identity databases in Paraguay have the responsibility to protect personal information and follow data protection laws. They must ensure the security and confidentiality of information and take measures to prevent unauthorized access.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

What is the Tax on Works of Art and Antiquities in the Dominican Republic and how is it calculated?

The Tax on Works of Art and Antiquities in the Dominican Republic applies to the purchase or sale of works of art and antiques. The tax rate varies depending on the value of the work or age. Merchants and individuals who carry out these transactions must comply with tax obligations and declare the corresponding tax.

How are tax records managed in cases of legal entities in the process of dissolution in Costa Rica?

In cases of legal entities in the process of dissolution in Costa Rica, the tax history must be addressed before dissolution. The company must ensure that all tax obligations are up to date and that there are no outstanding tax debts. The dissolution should not take place until all tax matters are resolved.

How are labor disputes resolved in Ecuador?

Labor disputes in Ecuador are resolved through mediation, conciliation and, ultimately, legal action in labor courts.

Can you give details about your latest collaboration with an educational institution to implement health programs in Ecuador?

My last collaboration with an educational institution to implement health programs was with [Name of institution] during [Date of collaboration].

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