MARIANELLY MARTINEZ APARICIO - 14504XXX

Comprehensive Background check of Marianelly Martinez Aparicio - 14504XXX

Nationality Venezuelan
National citizen document 14504XXX
Voter Precinct 14149
Report Available

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What is the scope of Costa Rican jurisdiction in money laundering cases involving transactions in foreign currency or assets located outside the country?

Costa Rican jurisdiction extends to money laundering cases involving foreign currency transactions or assets outside the country under applicable laws and treaties. Costa Rica cooperates with other jurisdictions to ensure the effective prosecution of these cases and the confiscation of illicit assets, thus demonstrating its commitment to the global fight against money laundering.

What is the situation of teenage pregnancy prevention in Honduras?

Teen pregnancy prevention in Honduras faces challenges due to the lack of comprehensive sexual education, access to contraceptives, and development opportunities for young women. The high rate of teenage pregnancies affects the health and future of young women, limiting their educational and employment opportunities and perpetuating the cycle of poverty in the country.

How is the prescription of judicial processes regulated in El Salvador?

The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.

What are the tax obligations of non-profit entities in the Dominican Republic?

Nonprofit entities in the Dominican Republic have tax obligations that include filing income and other tax returns, withholding and paying gift and inheritance taxes, and meeting specific requirements to maintain their nonprofit status. profit. They may also be subject to tax audits to verify compliance with tax regulations. It is important to maintain accurate records and comply with tax obligations to maintain nonprofit status.

What are the rights of women in informal work in Chile?

Women in informal work situations in Chile have recognized rights for their protection. This includes the right to decent working conditions, fair wages, job security and non-discrimination. The formalization of informal employment is promoted and measures are implemented to guarantee access to social security and social protection, as well as to strengthen the capabilities and economic opportunities of women in this situation.

What are the deadlines to file the tax return in Ecuador?

Tax returns must be filed annually. The deadline for submission varies depending on the last digit of the company's RUC.

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