MARIANELA MURO BARRIOS - 10872XXX

Comprehensive Background check of Marianela Muro Barrios - 10872XXX

Nationality Venezuelan
National citizen document 10872XXX
Voter Precinct 13380
Report Available

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What is the tax situation of income obtained from carrying out construction and maintenance activities of public works in Argentina?

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What are the rights of women working in the technology sector in Ecuador?

In Ecuador, women who work in the technology sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and access for women to jobs and leadership in the technology sector are promoted, as well as the elimination of barriers and gender stereotypes in the field of technology.

Can you provide the name of your current financial institution in Ecuador?

My current financial institution is [Name of bank].

How are money laundering cases involving virtual assets, such as cryptocurrencies, addressed in Paraguayan law?

Money laundering cases involving virtual assets, such as cryptocurrencies, are addressed in Paraguayan legislation by including specific provisions. The regulations establish strict controls on cryptocurrency exchange platforms and establish due diligence measures to prevent misuse in illicit activities. SEPRELAD supervises the application of these regulations and collaborates with financial technology experts to adapt to the dynamics of the cryptocurrency market. The constant updating of laws and collaboration with international organizations contribute to strengthening Paraguay's capacity to effectively address money laundering related to virtual assets.

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