MARIA VERONICA PLAZA PEÑA - 18309XXX

Comprehensive Background check of Maria Veronica Plaza Peña - 18309XXX

Nationality Venezuelan
National citizen document 18309XXX
Voter Precinct 33420
Report Available

Recommended articles

What are the state policies for the protection of the rights of same-sex couples in family law cases in Panama?

The State can establish policies to guarantee the protection of the rights of same-sex couples, including aspects such as marriage and adoption, promoting equality in Panama.

What are the limits on the collection of personal data during a background check in Mexico?

During a background check in Mexico, limits on the collection of personal data must be respected in accordance with data protection laws. This implies that only the information necessary and relevant for the purposes of verification should be collected. Data collection should be transparent, and candidates should be informed about what information will be collected and for what purpose. Additionally, written consent must be obtained from the candidate before collecting any personal data.

What is the importance of international cooperation in the management of tax records in Bolivia?

International cooperation plays a crucial role in the management of tax records in Bolivia by facilitating the exchange of information and collaboration between countries to combat tax evasion and promote tax transparency at a global level. In an increasingly interconnected world, tax evasion and tax avoidance can transcend national borders, making a coordinated and collaborative approach necessary to address these challenges. International cooperation allows tax authorities in Bolivia to access information on cross-border financial activities and bank accounts in other countries, facilitating the detection and prevention of irregular tax practices. Furthermore, international cooperation facilitates the harmonization of tax standards and the implementation of common tax policies between countries, which reduces loopholes and gaps that can be exploited to evade taxes. Therefore, it is important for tax authorities in Bolivia to actively participate in international cooperation initiatives, such as automatic information exchanges and mutual assistance agreements in tax matters, to strengthen the management of tax records and promote the integrity of the tax system at the national level. National and international.

What are the tax obligations for self-employed professionals and self-employed workers in the Dominican Republic?

Self-employed professionals and self-employed workers in the Dominican Republic have tax obligations, such as filing tax returns and paying taxes on their income. There are specific tax regimes for this group

What is the process of executing food sentences in Paraguay?

The process of enforcing maintenance sentences in Paraguay involves the implementation of measures to ensure that the accomplice complies with the maintenance obligations ordered by the court. This may include collecting outstanding payments, applying penalties for non-compliance and other legal actions to ensure compliance with the judgment. The enforcement process may follow procedures established by law to ensure effectiveness and fairness in the application of support obligations. Knowing the details of the process of enforcing maintenance sentences will provide information on how this specific issue is addressed in Paraguay.

To what extent can the implementation of early warning systems based on artificial intelligence strengthen Bolivia's capacity to prevent possible terrorist financing activities?

Early warning systems are crucial. Examines to what extent the implementation of artificial intelligence-based systems can strengthen Bolivia's capacity to prevent terrorist financing activities, and proposes strategies for their effective adoption.

Other profiles similar to Maria Veronica Plaza Peña