MARITZA JOSEFINA DUQUE DUQUE - 16787XXX

Comprehensive Background check of Maritza Josefina Duque Duque - 16787XXX

Nationality Venezuelan
National citizen document 16787XXX
Voter Precinct 49130
Report Available

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How is income obtained from the sale of software licenses taxed in Argentina?

Income obtained from the sale of software licenses is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What measures are taken to prevent the misuse of credit cards in money laundering activities in El Salvador?

Transaction controls and monitoring are implemented to identify unusual transactions or suspicious patterns in credit card usage.

What is the procedure to verify the criminal background information of a foreign candidate who has lived in Bolivia?

To verify the criminal background information of a foreign candidate who has lived in Bolivia, a process similar to that of a Bolivian citizen is followed. The candidate must provide signed consent to conduct the criminal record check, along with their valid identification documentation and Bolivia residency details. The application is submitted to the General Personal Identification Service (SEGIP) along with the payment of the corresponding fee. The SEGIP will carry out the criminal record check using the records available in Bolivia and will issue the Criminal Record Certificate if applicable.

Can a citizen request information about a person's judicial record for research purposes on labor rights in Argentina?

The request for judicial records for research purposes on labor rights may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the relationship between embargoes and the promotion of rights and protection for LGBTQ+ people in Bolivia?

(Continued) The relationship between embargoes and the promotion of rights and protection for LGBTQ+ people in Bolivia is fundamental to guarantee equality and non-discrimination. Courts must apply precautionary measures that avoid negative impacts on the legal and social protection of LGBTQ+ people during the seizure process. Collaboration with LGBTQ+ organizations, the review of anti-discrimination policies and the implementation of strategies that ensure equal rights are essential to address embargoes in this context and promote an inclusive and respectful environment in the country.

How has bureaucracy historically impacted response times for procedures in Costa Rica?

Bureaucracy has historically impacted response times for procedures in Costa Rica by generating delays. Lengthy processes, multiple levels of approval, and the need to submit physical documentation have contributed to long wait times. Over time, efforts to reduce bureaucracy have led to simplification and digitalization initiatives, seeking to optimize response times and improve efficiency in the management of procedures.

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