MARIA VIRGINIA RAMIREZ PEÑA - 6279XXX

Comprehensive Background check of Maria Virginia Ramirez Peña - 6279XXX

Nationality Venezuelan
National citizen document 6279XXX
Voter Precinct 27180
Report Available

Recommended articles

How do embargoes affect the research and development of technologies for the sustainable management of the entertainment industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the entertainment industry in Bolivia, impacting the promotion of ethical practices in film production, recording technologies with low environmental impact, and education programs in responsible film practices. Projects aimed at sustainable filmmaking systems, resource-efficient post-production technologies, and film ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee cinematographic diversity and promote more sustainable practices in the entertainment industry. Collaboration with film entities, the review of sustainable entertainment policies and the promotion of investments in technologies for the production of responsible entertainment are essential to address embargoes in this sector and contribute to the preservation of art and culture in Bolivia.

What are the civil and political rights recognized in Venezuela?

In Venezuela, recognized civil and political rights include the right to life, personal liberty, equality before the law, freedom of expression, freedom of association, the right to vote, the right to a fair trial and the right to political participation, among others. These rights are fundamental for the exercise of citizenship and the functioning of a democratic system.

What is the penalty for individuals who use fictitious or paper companies to conceal the origin of funds in El Salvador?

They may face sanctions including criminal charges for creating fictitious companies and money laundering, with prison terms and fines.

What are the main laws that regulate investment law in Mexico?

The main laws are the Foreign Investment Law, the Foreign Investment Law in Mexico, the Law of the National Foreign Investment Commission, the Law of Public-Private Partnerships, among other specific provisions related to investment law.

What is the customer due diligence (CDD) process in the context of AML in Guatemala?

The CDD process involves verifying the customer's identity, understanding the nature of the business relationship, assessing risks, and detecting suspicious activity. It is a fundamental part of AML.

What are the tax implications of receiving payments for consulting services in the information and communications technology (ICT) sector in Brazil?

Brazil Payments for consulting services in the information and communications technology (ICT) 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. Additionally, it is important to consider specific ICT sector regulations and seek appropriate advice to comply.

Other profiles similar to Maria Virginia Ramirez Peña