MARIELENA MARTINEZ GARCIA - 12739XXX

Comprehensive Background check of Marielena Martinez Garcia - 12739XXX

Nationality Venezuelan
National citizen document 12739XXX
Voter Precinct 45071
Report Available

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What is the situation of the oil industry in Venezuela?

The oil industry in Venezuela has faced problems such as lack of investment, corruption and decreased production, which has affected the country's economy.

What are the requirements and processes for the repatriation of economic benefits from a subsidiary in Bolivia to the parent company abroad?

Requirements include complying with foreign exchange regulations, submitting financial reports and obtaining approval from Bolivian authorities. Establishing clear repatriation policies, maintaining accurate records, and collaborating with local tax advisors ensure efficient and legal repatriation of economic benefits.

Is it mandatory to carry an identification and electoral card in the Dominican Republic?

Yes, it is mandatory to carry your identification and electoral card in the Dominican Republic as a valid identification document.

Is it possible to use an authenticated copy of the Carteira de Trabalho e Previdência Social (CTPS) as an identification document in Brazil?

Yes, an authenticated copy of the Carteira de Trabalho e Previdência Social (CTPS) may be accepted as an identification document in some situations, subject to the specific regulations of the employer or requesting entity.

What is the "Program for the Identification of People in Situations of Economic Vulnerability" in Mexico and its relationship with identification?

The Identification Program for People in Situations of Economic Vulnerability seeks to provide identification to people who are in situations of economic vulnerability in Mexico. This allows them to access financial assistance and support services.

What are the specific measures to address tax evasion in the mining sector in Bolivia?

Bolivia can implement specific measures to address tax evasion in the mining sector, such as specialized audits and regulations that ensure the correct declaration of income generated by the exploitation of mineral resources.

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