MARILYN KARINA GARCIA GOMEZ - 23998XXX

Comprehensive Background check of Marilyn Karina Garcia Gomez - 23998XXX

Nationality Venezuelan
National citizen document 23998XXX
Voter Precinct 5063
Report Available

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Can alimony be agreed upon by mutual agreement in Panama?

Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.

How is the prescription of tax debts determined in cases of taxpayers who have been outside the country in Costa Rica?

The prescription of tax debts in Costa Rica is determined according to current tax legislation. For taxpayers who have been outside the country, the statute of limitations and conditions are applicable, considering factors such as the length of absence and the nature of the tax obligation.

What are the tax implications for import and export operations of services in the Dominican Republic?

Import and export operations of services in the Dominican Republic may be subject to specific taxes and regulations, which vary depending on the nature of the services and international trade agreements.

Are there consequences for having a negative tax history in Paraguay?

Yes, having a negative tax history can affect the ability to conduct certain business transactions and may result in additional tax penalties or penalties.

What is the role of the Bank of Guatemala in the financial stability of the country?

The Bank of Guatemala is the country's central bank and plays a fundamental role in the financial stability of Guatemala. Its main functions include maintaining the stability of currency value, regulating liquidity in the financial system, supervising financial institutions, and formulating and executing monetary policy. Through these actions, the central bank seeks to promote a solid and favorable financial environment for economic development.

What measures have been implemented in Ecuador to prevent the use of cryptocurrencies in money laundering?

In Ecuador, measures have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of cryptocurrencies and requiring cryptoasset service providers to comply with due diligence and suspicious activity reporting requirements. Likewise, international cooperation is promoted in the supervision and exchange of information on cryptocurrency transactions to detect and prevent money laundering.

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