MARTHA DESIREE MOLINA CARDENAS - 16857XXX

Comprehensive Background check of Martha Desiree Molina Cardenas - 16857XXX

Nationality Venezuelan
National citizen document 16857XXX
Voter Precinct 3500
Report Available

Recommended articles

What does Law 3 of 2008 establish on discrimination in employment in Panama?

Law 3 of 2008 prohibits discrimination in employment based on race, gender, religion, sexual orientation, disability, among others.

How does the Panama Tourism Authority coordinate with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order?

The Panama Tourism Authority coordinates with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order. Since tourism is an important economic activity in the country, effective coordination between these entities is crucial. This may include providing information on companies in the tourism sector, specific audits and tax education programs to ensure compliance. The collaboration between the Tourism Authority and the ANIP contributes to maintaining transparency and equity in the tax treatment of companies related to tourism in Panama.

What is the contentious divorce process in Peru?

Contentious divorce in Peru involves a dispute between the parties over issues such as custody, alimony, and division of assets. The process usually begins with filing a lawsuit and can take longer than an uncontested divorce.

What are the regulations applicable to the sale of medical equipment in sales contracts in the Dominican Republic?

The sale of medical equipment in the Dominican Republic is regulated by the General Health Law (No. 42-01) and other regulations related to the importation, registration and quality of medical devices. Suppliers must comply with specific regulations governing the sale of medical equipment and ensure the quality and safety of the products. In contracts for the sale of medical equipment, the parties must comply with these regulations and establish clauses related to warranty and after-sales service.

How does alimony affect tax filing in Mexico?

In Mexico, alimony does not directly affect the tax return. The beneficiary must not include it as taxable income, and the debtor cannot deduct it as an expense. However, it is important to maintain adequate records and documentation to demonstrate compliance with alimony in the event of a tax audit. Additionally, it is essential to be aware of current tax regulations, as these can change over time.

What is the process to request an operating license for a commercial establishment in Costa Rica?

The process to request an operating license for a commercial establishment in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as plans of the premises, proof of safety and health, among other specific requirements established by the municipality.

Other profiles similar to Martha Desiree Molina Cardenas