MARIA TOMASA PEÑA DE SILVA - 4491XXX

Comprehensive Background check of Maria Tomasa Peña De Silva - 4491XXX

Nationality Venezuelan
National citizen document 4491XXX
Voter Precinct 19847
Report Available

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How are the risks related to the illicit financing of political parties by PEP addressed in Argentina?

The risks related to the illicit financing of political parties by PEP in Argentina are addressed through the implementation of control and transparency measures. Regulations are established that limit anonymous contributions and guarantee the traceability of funds destined for political parties. Active monitoring of party finances and proactive disclosure of donor information help prevent illicit financing. In addition, significant sanctions are applied if improper practices are detected, ensuring accountability and integrity in the financing of political parties. Citizen participation in monitoring these practices is key to strengthening transparency in the political system.

What are the specific tax obligations for companies in the technology sector in Ecuador?

Companies in the technology sector in Ecuador may face specific tax obligations related to the sale of software, online services and other technological products. Taxpayers should understand the tax regulations applicable to their industry, including income taxation and compliance with regulations for electronic transactions. Additionally, the correct classification of technology-related income and expenses is essential to avoid tax problems and ensure tax compliance.

What is the situation of equal access to health in Argentina?

Argentina has a universal public health system that guarantees access to medical care for all citizens, regardless of their socioeconomic status. Public health policies have been implemented to improve the coverage and quality of health services, as well as to promote the prevention and treatment of diseases. However, challenges remain in terms of equitable access to quality health services, especially in rural areas and underserved communities.

What are the security risks in forest resource management and logging in the Dominican Republic, including forest conservation and reforestation?

Forest resource management is important for environmental conservation. Assessing risks and measures for forest conservation and reforestation is essential for the sustainability of forest resources.

What is the relationship between embargoes and the research and development of technologies for the prevention of forest fires in Bolivia?

The relationship between embargoes and the research and development of technologies for the prevention of forest fires in Bolivia is essential to address the challenges associated with the protection of forests and biodiversity. Projects aimed at satellite monitoring systems, early warning technologies and fire control methods may be in danger. During seizures, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen prevention and response to forest fires during the seizure process. Collaboration with environmental entities, the review of forest management policies and the promotion of investments in technologies for forest protection are essential to address embargoes in this sector and contribute to the preservation of natural resources in Bolivia.

What are the tax implications of receiving payments for consulting services in the fashion sector in Brazil?

Brazil Payments for consulting services in the fashion sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

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