MARIA ZULEIMY CASTILLO VILLARREAL - 15922XXX

Comprehensive Background check of Maria Zuleimy Castillo Villarreal - 15922XXX

Nationality Venezuelan
National citizen document 15922XXX
Voter Precinct 33940
Report Available

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How does the Directorate of Social Responsibility and Community Action in Panama address complicity in cases of business corruption and promote ethical practices in the business environment?

The Directorate of Social Responsibility and Community Action in Panama addresses complicity in cases of corporate corruption by promoting ethical practices in the business environment. Its role includes the implementation of programs and policies that promote corporate social responsibility and the prevention of complicity in corrupt activities. It collaborates with companies to promote ethical practices and prevent complicity in situations of business corruption, thus seeking to strengthen integrity in the business sector in the country. The Directorate contributes to the defense of business ethics and the prosecution of complicity in related cases.

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

Embargoes can affect the research and development of technologies for the sustainable management of biodiversity in Bolivia, affecting projects aimed at the conservation of threatened species, ecosystem monitoring technologies and education programs in biodiversity conservation practices. Essential projects to address biodiversity loss and promote harmonious coexistence between communities and local wildlife may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to preserve biodiversity and promote environmental awareness. Collaboration with environmental entities, the review of conservation policies and the promotion of investments in technologies for biodiversity are essential to address embargoes in this sector and contribute to the protection of ecosystems in Bolivia.

Can taxpayers in Paraguay request administrative review of SET decisions?

Yes, taxpayers can request administrative review of SET decisions, which implies a second evaluation of the tax resolution.

How is the Fuel Tax calculated and applied in the Dominican Republic?

The Fuel Tax in the Dominican Republic applies to the import and sale of fuels. Rates vary depending on fuel type. The tax is calculated based on the volume or value of the fuel. Suppliers and distributors are responsible for collecting and remitting the tax. Consumers may experience increases in fuel prices due to this tax

What are the tax implications for the landlord in Mexico?

The landlord must declare the income he receives from leasing the property to the corresponding tax authority. Depending on your situation, you may be subject to Income Tax (ISR) and other leasing-related taxes.

What is the process for identifying and reporting suspicious transactions in the construction sector in Costa Rica?

The construction sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in construction projects and submission of suspicious transaction reports is required.

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